DOSSIERS / MAURICE CLAIR SEBASTIEN
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Sole trader dossier

MAURICE CLAIR SEBASTIEN

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-407902360 · 407902360 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAURICE CLAIR SEBASTIEN
fr_inpi
407902360
fr_inpi
dissolved
fr_inpi
1996-01-01
fr_inpi
1996-07-31
fr_inpi
LD BAS DU FORT, 97190 LE GOSIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN RAYMOND GEAYdissolvedANIGUAdissolvedCACTUSdissolvedCARIB SPECTACLEactiveCHRISTOPHE CHRISTIAN CARONdissolvedCLAUDE PREVERALdissolvedCLAUDINE DENISE KAMOISEdissolvedDIDIER GONTRAN P GUILBAUDdissolvedEDOUARD DONATIEN EUDARICdissolvedEMMANUELLE MARIE VANOYEdissolvedEMMANUEL SABBAMdissolvedEURL PASSIONdissolvedFREDERIC TOUSdissolvedGEST B.R.K.dissolvedGRETEL GIL RODRIGUEZdissolvedGUSTAVE DARIUSdissolvedHILLEN-ALBATROSdissolvedJOSE VICTORactiveJULIE JEANNE FREDERIQUE DUMEIGEdissolvedKARUKERA RESTOdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off