DOSSIERS / NEW TAJMAHAL
← SearchExport PDF
Company dossier

NEW TAJMAHAL

FRANCE · COMPANY · INCORPORATED 2017-09-05
KYBE ID: FR-831787163 · 831787163 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
NEW TAJMAHAL
fr_insee
831787163
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-09-05
fr_insee
2021-10-21
fr_insee
28 RUE SAINT LAZARE, 75009 PARIS 9
fr_insee
56.10C
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MONIR HossainPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off