DOSSIERS / HARPAL
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Company dossier

HARPAL

FRANCE · COMPANY · INCORPORATED 2021-02-03
KYBE ID: FR-893823492 · 893823492 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
HARPAL
fr_insee
893823492
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-02-03
fr_insee
2023-12-19
fr_insee
8 RUE LA FONTAINE, 93150 LE BLANC-MESNIL
fr_insee
47.82Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HARPAL SINGHPrésident—France registry
RAMESH KUMARPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RAMESH KUMAR (officer) matches PEP Ramesh Kumar — Member of the Lok Sabha, India. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RAMESH KUMAR (officer) matches PEP K.R.Ramesh Kumar — Member of the Karnataka Legislative Assembly, India. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off