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Sole trader dossier

MAURICE MILOUD SEBAHI

FRANCE · SOLE TRADER
KYBE ID: FR-324283019 · 324283019 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMAURICE MILOUD SEBAHI

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Registration324283019

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE DE PARIS, 95150 TAVERNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALAIN VERBESTELdissolved ALBERT GEORGES LAUDETdissolved CHRISTIANE DUCKdissolved CHRISTIAN MICHEL PIERRE BESSONdissolved CHRISTIAN RENE MANGEONdissolved CPE COLLEGE GEORGES BRASSENSactive ELIAS SENOUSSIdissolved EUREK MARKETINGdissolved FERDINAND MAHEUXdissolved FRAILLON ANDRE FIERRYdissolved GASTON JULES JUMPERTZdissolved GUY RENE DANCHOTdissolved JACQUES FERBOURGdissolved JEAN BEAUVILAINdissolved LIMA ABILIO FERREIRAdissolved LUCIE TISSANDIERdissolved MANON HARINQUETdissolved MARCEL BRUSSIAUdissolved MAURICE BOMBEdissolved MAURICE POULETdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off