DOSSIERS / MAURICE RAPHAEL SEBASTIA
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Sole trader dossier

MAURICE RAPHAEL SEBASTIA

FRANCE · SOLE TRADER
KYBE ID: FR-427070347 · 427070347 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAURICE RAPHAEL SEBASTIA
fr_inpi
427070347
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
12300 BOUILLAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANDRE DERRUAUdissolvedARLETTE MIALHEactiveBENOIST MICHEL RIVIEREdissolvedCHRISTIAN DELMOLYdissolvedCHRISTIAN DELMOLYdissolvedCHRISTIAN LACAMdissolvedCLAUDE ROCH HENRI ENGRANDdissolvedCOMITE DEPARTEMENTALD'AVIRONactiveCOOPER APPROV DENREES ALIMENTdissolvedELIE DELMOLYdissolvedHENRI LAVERGNEdissolvedIRENE BRUELactiveJACQUELINE GRANCARDdissolvedJEAN JACQUES JEAN-JACQUES LILIAN LALAURIEdissolvedJEAN MARIE MASTORASdissolvedJEANNE LACOMBEdissolvedLAFON REINE CHARLESdissolvedLA JANTE EN BOISdissolvedMURAT MICHELLE COSTESdissolvedRAYMOND LALAURIEdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off