DOSSIERS / TAJ MAHAL
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Company dossier

TAJ MAHAL

FRANCE · COMPANY · INCORPORATED 2018-08-14
KYBE ID: FR-841744006 · 841744006 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
TAJ MAHAL
fr_insee
841744006
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-08-14
fr_insee
2020-10-21
fr_insee
3 VLA DE L EPI D OR, 78210 SAINT CYR L'ECOLE
fr_insee
49.32Z
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€40,482
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HICHAM EL OUADRHIRIAdministrateur—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off