DOSSIERS / JAGURPREET
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Company dossier

JAGURPREET

FRANCE · COMPANY · INCORPORATED 2022-04-26
KYBE ID: FR-912887254 · 912887254 · 3 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
JAGURPREET
fr_insee
912887254
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-04-26
fr_insee
2024-08-16
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
GURPREET SINGHPrésident—France registry
JAGPREET SINGHPrésident—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

GURPREET SINGH (officer) matches Gurpreet SINGH — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 51?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score51/100

Insolvency timeline

1 events
Dissolved / struck off