DOSSIERS / TAJ MAHAL
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Company dossier

TAJ MAHAL

FRANCE · COMPANY · INCORPORATED 1954-12-25
KYBE ID: FR-311720932 · 311720932 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
TAJ MAHAL
fr_insee
311720932
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1954-12-25
fr_insee
1986-10-05
fr_insee
56 RUE DE LA FEDERATION, 75015 PARIS 15
fr_insee
67.01
fr_insee

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

Insolvency timeline

1 events
Dissolved / struck off