DOSSIERS / BALBIR SINGH
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Sole trader dossier

Balbir SINGH

FRANCE · SOLE TRADER · INCORPORATED 2024-02-12
KYBE ID: FR-984530022 · 984530022 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Balbir SINGH
fr_inpi
984530022
fr_inpi
active
fr_inpi
2024-02-12
fr_inpi
24 RUE Henri Barau, 44760 La Bernerie-en-Retz
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