DOSSIERS / BALBIR SINGH
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Sole trader dossier

BALBIR SINGH

FRANCE · SOLE TRADER
KYBE ID: FR-948927363 · 948927363 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BALBIR SINGH
fr_inpi
948927363
fr_inpi
dissolved
fr_inpi
2025-08-04
fr_inpi
101 AV de Provence, 77270 Villeparisis
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

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

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off