DOSSIERS / INDERJIT SINGH
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Sole trader dossier

Inderjit SINGH

FRANCE · SOLE TRADER · INCORPORATED 2024-04-25
KYBE ID: FR-927572024 · 927572024 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
Inderjit SINGH
fr_inpi
927572024
fr_inpi
active
fr_inpi
2024-04-25
fr_inpi
1 RUE Mere Teresa, 93270 Sevran
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
medium

Politically exposed person (PEP)

Inderjit SINGH (principal) matches PEP Inderjit Singh — Member of the Parliament of Singapore, Singapore. Apply enhanced due diligence.

high

Adverse: disqualification

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

Risk journey — why 0?

2 signals
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
Composite risk score0/100