DOSSIERS / TAJ MAHAL
← SearchExport PDF
Company dossier

TAJ MAHAL

FRANCE · COMPANY · INCORPORATED 2013-07-03
KYBE ID: FR-794023002 · 794023002 · 3 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 7Risk signals 3InsolvencySources

Key facts

dissolved
TAJ MAHAL
fr_insee
794023002
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-07-03
fr_insee
2023-03-01
fr_insee
19 AV LENINE, 93380 PIERREFITTE-SUR-SEINE
fr_insee
56.10A
fr_insee
€2,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
MOLYShared registered address · 4 share thisTDKShared registered address · 4 share thisARShared registered address · 4 share thisSCI MSFShared officer / director · 5 share thisSCI MFJShared officer / director · 5 share thisSCI MUZZAMIL INVESTShared officer / director · 5 share thisMUZZ-IMMOShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
FAHD MUZZAMILPrésident du conseil d'administration—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

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

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-07-07

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score75/100

Insolvency timeline

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