DOSSIERS / RAJ MAHAL
← SearchExport PDF
Company dossier

RAJ MAHAL

FRANCE · COMPANY · INCORPORATED 2019-05-27
KYBE ID: FR-851084525 · 851084525 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
RAJ MAHAL
fr_insee
851084525
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-05-27
fr_insee
5 CRS DE REFFYE, 65000 TARBES
fr_insee
56.10A
fr_insee
1
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
SHAKIL RAHMANPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Insolvency proceedings

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

Risk journey — why 8?

1 signals
+8
Insolvency proceedings
Composite risk score8/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire