DOSSIERS / WAHEGURU
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Company dossier

WAHEGURU

FRANCE · COMPANY · INCORPORATED 2022-11-08
KYBE ID: FR-921201422 · 921201422 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
WAHEGURU
fr_insee
921201422
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-11-08
fr_insee
2024-08-16
fr_insee
77 AV DE NORMANDIE NIEMEN, 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
LOVERPREET SINGHPrésident—France registry
RANJIT SINGHPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

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

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off