DOSSIERS / TAJ MAHAL
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Company dossier

TAJ MAHAL

FRANCE · COMPANY · INCORPORATED 2005-01-26
KYBE ID: FR-480571215 · 480571215 · 3 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TAJ MAHAL
fr_insee
480571215
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-01-26
fr_insee
2021-12-07
fr_insee
3 PL NOTRE DAME, 86100 CHATELLERAULT
fr_insee
56.10A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LUCIA INCANDELAPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-02-27

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Court-ordered liquidation
Composite risk score47/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off