DOSSIERS / GURPREET SINGH
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Sole trader dossier

Gurpreet Singh

FRANCE · SOLE TRADER · INCORPORATED 2023-04-21
KYBE ID: FR-951802263 · 951802263 · 3 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
Gurpreet Singh
fr_inpi
951802263
fr_inpi
active
fr_inpi
2023-04-21
fr_inpi
17 RUE de la Tour d'Auvergne, 93700 Drancy
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
critical

Sanctions / PEP match

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

high

Adverse: disqualification

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

Risk journey — why 35?

2 signals
+35
Sanctions / PEP match
+15
Adverse: disqualification
Composite risk score35/100