DOSSIERS / ONKAR SINGH
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Sole trader dossier

ONKAR SINGH

FRANCE · SOLE TRADER · INCORPORATED 2020-07-07
KYBE ID: FR-884933524 · 884933524 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
ONKAR SINGH
fr_inpi
884933524
fr_inpi
dissolved
fr_inpi
2020-07-07
fr_inpi
48 RUE VICTOR RENELLE, 93240 STAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Adverse: disqualification

ONKAR SINGH (company) matches Onkar SINGH — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 6?

2 signals
+15
Adverse: disqualification
+6
Clustered address
Composite risk score6/100