DOSSIERS / RANJIT SINGH
← SearchExport PDF
Sole trader dossier

RANJIT SINGH

FRANCE · SOLE TRADER · INCORPORATED 2022-07-18
KYBE ID: FR-917396343 · 917396343 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
RANJIT SINGH
fr_inpi
917396343
fr_inpi
dissolved
fr_inpi
2022-07-18
fr_inpi
8 RUE DES QUATRE CHEMINS, 93300 AUBERVILLIERS
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

RANJIT SINGH (company) matches Ranjit SINGH — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 6?

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