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Sole trader dossier

SNC HARPREET SINGH

FRANCE · SOLE TRADER · INCORPORATED 2020-11-01
KYBE ID: FR-890122229 · 890122229 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSNC HARPREET SINGH

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Registration890122229

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Statusdissolved

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Incorporated2020-11-01

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Registered address98 RUE EDOUARD VAILLANT, 95870 BEZONS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AMALORPAVAPRIYA LOURDESSAMYdissolved AMAR FAHEMdissolved BERNARD PRUDHOMMEdissolved BEZONS VOYAGESdissolved CAMILLE VANESSA CARRATactive CLOE MARIE FRANCOISE DUMONTdissolved GENEVIEVE DURUdissolved GTBdissolved I D Sdissolved KALVINDER SINGHactive LE CORRIDORdissolved L.M.C.dissolved MIMOUN RAMDANIdissolved PASCAL POULAINdissolved Paul-Emmanuel Pouponactive RAKAVI ALIMENTATIONactive SELARL INFIRMIERE JEAN NOELdissolved SHINE MODEdissolved S.S.Kdissolved VIEIRA BOYSdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100