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Sole trader dossier

GURWINDER SINGH

FRANCE · SOLE TRADER · INCORPORATED 2021-01-18
KYBE ID: FR-892953563 · 892953563 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGURWINDER SINGH

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Registration892953563

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Statusdissolved

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Incorporated2021-01-18

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Registered address17 RUE MICHELET, 06100 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ARNAUD VINCENT DENIS PESSIdissolved ATHENA IIactive AZUR ELECTRICITE RANIdissolved BAT'NETdissolved CHARLES KARSENTIdissolved EDIFICIA CONSEILdissolved FAAM CONSEILSdissolved FANON IMMOdissolved ICAGE IMMOactive JENNIFER ATTALIdissolved Laura Florisactive MAISON MIARAdissolved [ND]dissolved [ND]active [ND]active SAMIactive SCI GARIBALDIdissolved SCI KARSENTI IMMOdissolved VERRERIES DE LA COTE D'AZURactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100