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Sole trader dossier

ANDHUM SEBASTIEN MATURAF

FRANCE · SOLE TRADER · INCORPORATED 2019-02-28
KYBE ID: FR-532508181 · 532508181 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameANDHUM SEBASTIEN MATURAF

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Registration532508181

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Statusdissolved

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Incorporated2019-02-28

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Dissolved2024-04-30

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Registered address280 RUE JAMES WATT, ZAE TECNOSUD, 66100 PERPIGNAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ACTECIL MIDI-ROUSSILLONdissolved ADS AUTOdissolved AGENCE OCCITANE DE PHOTO-PRESSactive ALLISAN FERMETURESdissolved A MES CESARSactive ANNE-SOPHIE CHRISTINE KELLERdissolved A&T CONCEPTactive AURORE MARIE AIMEE DORKELDdissolved AWES FRANCEdissolved AYSE ONULdissolved BAOZI TECHNOLOGYdissolved BRICE BAZIAactive CENTRALCARSdissolved CERPIdissolved C-GLAMOURdissolved CHEZ RICKdissolved CHK FRANCEactive CHRISTELLE MICHELINE GEBHARTactive CHRISTOPHE NICOLAS ANTOINE MEDINAactive CLAUDE EVARISTE VALDESactive

+59 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 79 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-06-25

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

3 events

2014-06-25Jugement d'ouverture de liquidation judiciaire

2015-06-24Jugement de clôture pour insuffisance d'actif

2024-04-30Dissolved / struck off