DOSSIERS / TAJ MAHAL BORDEAUX
← SearchExport PDF
Company dossier

TAJ MAHAL BORDEAUX

FRANCE · COMPANY · INCORPORATED 1991-12-02
KYBE ID: FR-383619079 · 383619079 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
TAJ MAHAL BORDEAUX
fr_insee
383619079
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-12-02
fr_insee
24 RUE DU PARLEMENT SAINTE-CATHERINE, 33000 BORDEAUX
fr_insee
68.20B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IMRAN CHAUDHRYPrésidentFrance registry
TUFAIL CHAUDHRY MOHAMMADPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100