DOSSIERS / DAVINDER SINGH
← SearchExport PDF
Sole trader dossier

DAVINDER SINGH

FRANCE · SOLE TRADER · INCORPORATED 2019-08-08
KYBE ID: FR-853098598 · 853098598 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
DAVINDER SINGH
fr_inpi
853098598
fr_inpi
dissolved
fr_inpi
2019-08-08
fr_inpi
253 RUE SAINT-DENIS, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AGNES GAILLARDactiveAMELIE CLEMENCE WOUKOUATOUdissolvedANDRES AVILA REYESactiveBODRUMactiveBRUNO JEAN-CLAUDE MILLASactiveCHEF RAVIOLIactiveCHLOE SARAH GEORGOULEASactiveCLIFTERdissolvedDANNYactiveEUROPLASTdissolvedFRONT ELECTRONIQUEactiveGUILLAUME ROBERT DA MOTA ROCHAactiveIBRAHIM CERITdissolvedKOFFI KOUMA AFOLAdissolvedKOMAL'STARactiveLIMAdissolvedMARIE ALINE DESVARIEUXdissolvedMARIE DOURIQUIANdissolvedMemoria Hakizimana DaliberdadeactiveMICHAEL LOUIS GARCONdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Politically exposed person (PEP)

DAVINDER SINGH (principal) matches PEP Davinder Singh — Member of the Parliament of Singapore, Singapore. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100