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Sole trader dossier

DEEPICA SINGH

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-923027312 · 923027312 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDEEPICA SINGH

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Registration923027312

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Statusactive

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Incorporated2021-01-01

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Registered address80 RUE JEAN DURAND, 93240 STAINS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AIGLE PROPREactive ARLINDO SOARES FURTADOdissolved A.S.P TONY TOITUREdissolved BONITALUZactive EDUINO CORREIAdissolved FASTKAR SERVICESdissolved FZ RENOVactive JEROME SAINT-MARTINactive J.M PEINTUREdissolved LIVIO CAPRAdissolved MAYESactive NADINE YVETTE HENRIETTE JOURDAINdissolved [ND]active [ND]active [ND]active René Bassem Helmy BADAWY EL KESCHENactive SAFIR TAXI LOCdissolved SAMIR AMRICHEactive SCI JASactive SCI KRISHNAdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100