DOSSIERS / TAJ MAHAL
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Company dossier

TAJ MAHAL

FRANCE · COMPANY · INCORPORATED 2021-06-09
KYBE ID: FR-900147398 · 900147398 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TAJ MAHAL
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900147398
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dissolved
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Simplified joint-stock company (SAS)
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2021-06-09
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84 AV DE LA REPUBLIQUE, 03100 MONTLUCON
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56.10C
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NASRATULLAH AZIZPrésident du conseil d'administration—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