DOSSIERS / SANDEEP KUMAR
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Sole trader dossier

Sandeep KUMAR

FRANCE · SOLE TRADER
KYBE ID: FR-948928486 · 948928486 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Sandeep KUMAR
fr_inpi
948928486
fr_inpi
active
fr_inpi
515 FG montmélian, 73000 Chambéry
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
high

Adverse: disqualification

Sandeep KUMAR (company) matches Sandeep KUMAR — Disqualified director (UK Companies House) (England).

Risk journey — why 0?

1 signals
+15
Adverse: disqualification
Composite risk score0/100