DOSSIERS / TAJ MAHAL
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Company dossier

TAJ MAHAL

FRANCE · COMPANY · INCORPORATED 2005-07-27
KYBE ID: FR-483445466 · 483445466 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TAJ MAHAL
fr_insee
483445466
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dissolved
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Limited liability company (SARL)
fr_insee
2005-07-27
fr_insee
15 RUE DU GENERAL DE GAULLE, 78120 RAMBOUILLET
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56.10A
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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

1 people
NameRoleFromSource
WAQAS RASHIDPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 20 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100