DOSSIERS / RAJAH MAHAL
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Company dossier

RAJAH MAHAL

FRANCE · COMPANY · INCORPORATED 1990-07-31
KYBE ID: FR-350680450 · 350680450 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
RAJAH MAHAL
fr_insee
350680450
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
1990-07-31
fr_insee
2018-11-08
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23 BD HIPPOLYTE TIXADOR, 66140 CANET-EN-ROUSSILLON
fr_insee
56.10C
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
EJAZ AHMEDAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

EJAZ AHMED (officer) matches PEP Ejaz Ahmed — Member of the National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

high

Adverse: disqualification

EJAZ AHMED (officer) matches Ejaz AHMED — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off