KYBE — See who's really behind any company

Sole trader dossier

RAVINDER SINGH

FRANCE · SOLE TRADER · INCORPORATED 2022-10-01
KYBE ID: FR-919842518 · 919842518 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRAVINDER SINGH

fr_inpi

Registration919842518

fr_inpi

Statusactive

fr_inpi

Incorporated2022-10-01

fr_inpi

Registered address14 RUE VOLTAIRE, 78100 SAINT-GERMAIN-EN-LAYE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

ABDERRAHIM BOUCHAMdissolved IND CHAMPION-BARRIEREactive INDIVISION SARKIS ZIHNIOGLUactive KEYAANdissolved LOUSSAM MILOULIactive MARC ANDRE SERGE CHAMPIONdissolved MARION HUETactive [ND]active VALERIE EONINactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

RAVINDER SINGH (principal) matches PEP Ravinder Singh Ravi — Member of the Himachal Pradesh Legislative Assembly, India. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100