DOSSIERS / LE PALAIS DE MAHARAJAH
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Company dossier

LE PALAIS DE MAHARAJAH

FRANCE · COMPANY · INCORPORATED 2003-06-17
KYBE ID: FR-448904623 · 448904623 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE PALAIS DE MAHARAJAH
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448904623
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dissolved
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Limited liability company (SARL)
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2003-06-17
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2049 AV ROGER SALENGRO, 92370 CHAVILLE
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56.10A
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3
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ASGHAR RAJA ALIPrésident—France registry
NEHMAN HANIFPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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