DOSSIERS / SEBASTIEN MARAIS
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Sole trader dossier

SEBASTIEN MARAIS

FRANCE · SOLE TRADER · INCORPORATED 2021-02-05
KYBE ID: FR-893858464 · 893858464 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
SEBASTIEN MARAIS
fr_inpi
893858464
fr_inpi
dissolved
fr_inpi
2021-02-05
fr_inpi
2024-12-31
fr_inpi
LES LUCAS, 89150 DOMATS
fr_inpi

May be the same entity

7

Risk signals

1 matched
medium

Politically exposed person (PEP)

SEBASTIEN MARAIS (principal) matches PEP Sébastien Marais — Q66501466. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off