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Sole trader dossier

GURVINDER SINGH

FRANCE · SOLE TRADER · INCORPORATED 2020-06-15
KYBE ID: FR-884800053 · 884800053 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGURVINDER SINGH

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Registration884800053

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Statusactive

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Incorporated2020-06-15

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Registered address59 RTE DE GRIGNY, 91130 RIS-ORANGIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

47 IT ENGINEERINGactive ANNICK CORINNE AKOURIdissolved BULENT CAMdissolved CAROLINE POTIRONdissolved CLAUDE PREVOTdissolved EASY WIGdissolved FLORENT MARYactive GAMA STAR ALLIANCEactive GHEORGHE ISTRATUCactive HUGUETTE PAULactive IFTIKHAR IFTEKHAR AHMAD SARWARdissolved JONATHAN FRANCOIS ABERGELdissolved KAYA BATdissolved KAYHAN BELENactive MINA NEJMI BEN BADRIdissolved MOHAMED YANNIS YANNIS MOHAMED EL FELAOUSSSdissolved [ND]active [ND]active [ND]dissolved [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100