DOSSIERS / TAJ MAHAL
← SearchExport PDF
Company dossier

TAJ MAHAL

FRANCE · COMPANY · INCORPORATED 2019-03-08
KYBE ID: FR-848992350 · 848992350 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TAJ MAHAL
fr_insee
848992350
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-03-08
fr_insee
60 AV PRESIDENT JOHN KENNEDY, 83140 SIX-FOURS-LES-PLAGES
fr_insee
56.10A
fr_insee
6
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMAD ASLAM KHILGIPrésident—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