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Sole trader dossier

MAURICE SEBAG

FRANCE · SOLE TRADER · INCORPORATED 1999-11-20
KYBE ID: FR-428773915 · 428773915 · 1 sources

RISK SCORE30MEDIUM RISK

Overview Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMAURICE SEBAG

fr_inpi

Registration428773915

fr_inpi

Statusdissolved

fr_inpi

Incorporated1999-11-20

fr_inpi

Dissolved1999-11-20

fr_inpi

Registered address26 T RUE NICOLAI, 75012 PARIS

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MAURICE SEBAGfr_inpi · 349545319 · dissolved MAURICE SEBAGfr_inpi · 472400381 · dissolved MAURICE SEBAGfr_inpi · 608409876 · dissolved MAURICE SEBAGfr_inpi · 784345324 · dissolved

Companies at this address

498 total

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

A ACAIREdissolved AAF RENOVdissolved A A Zdissolved ABDELAZIZ BOUMERZOUGactive ABDEL KARIM MEHDIdissolved ABDERRAZAK MAAMRIdissolved ABDERRAZEK GHORBELdissolved ABDERREZAK HADDADactive ABILIO VARELA DE MOURAdissolved ACTIOTECHdissolved ADELINO GOMES FERNANDESdissolved ADERITO DA GLORIA INACIOdissolved AGILE TRANSPORT EXPRESSdissolved AHMED BOUTAYERdissolved AHMED HADDOUCHEdissolved AIR CHAUD SYSTEMEactive AISNE DIVOCactive ALAactive ALAIN JEAN-FRANCOISdissolved ALAN MARRIETTEdissolved

+478 more

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 498 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals

+22

Mass-registration address

Dissolved soon after incorporation

Composite risk score30/100

Insolvency timeline

1 events

1999-11-20Dissolved / struck off