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Company dossier

TAJ MAHAL

FRANCE · COMPANY · INCORPORATED 2009-04-21
KYBE ID: FR-512068172 · 512068172 · 3 sources

RISK SCORE49MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

active

Legal nameTAJ MAHAL

fr_insee

Registration512068172

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2009-04-21

fr_insee

Registered address24 AV GABRIEL PERI, 93400 SAINT-OUEN-SUR-SEINE

fr_insee

Industry56.10A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AISSA FARRADJIactive Aude Laure Marie Romain-Desfossésactive CAMILLE RIVESdissolved DELICES DE L INDEdissolved EASY CAR SERVICESactive EL MORJANEactive FRANCIS ERRECOUNDOdissolved GRILL CORNERdissolved GRILL HOUSEdissolved Guillaume Pierre Galtieractive G.&V. IMMOactive I 2 V BATIMENTdissolved J.Y.M.dissolved KAZAKRAdissolved LAVERIE GPdissolved LE PALAIS INDIENdissolved LYDIA DENISE KOPIEJWSKIactive MARIA DA CONCEICAO FERREIRAdissolved SCI FAMAdissolved STEF AFANE M ET MAZOUZI Mdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 22 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 49?

3 signals

+35

Sanctions / PEP match

Insolvency proceedings

Clustered address

Composite risk score49/100

Insolvency timeline

1 events

2014-03-18Jugement de clôture pour insuffisance d'actif