DOSSIERS / SURJIT SINGH
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Sole trader dossier

Surjit SINGH

FRANCE · SOLE TRADER · INCORPORATED 2023-04-13
KYBE ID: FR-951507300 · 951507300 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Surjit SINGH
fr_inpi
951507300
fr_inpi
active
fr_inpi
2023-04-13
fr_inpi
36 RUE du Commandant Louis Bouchet, 93800 Épinay-sur-Seine
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
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100