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Sole trader dossier

MERWAN SEBAI

FRANCE · SOLE TRADER · INCORPORATED 2025-01-28
KYBE ID: FR-922985502 · 922985502 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 5 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMERWAN SEBAI

fr_inpi

Registration922985502

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Statusdissolved

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Incorporated2025-01-28

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Dissolved2025-04-01

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Registered address700 RTE de Divonne, 01220 Grilly

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Companies at this address

6 total

AURIONdissolved DIV'AUTOdissolved HELENE DUQUESNEdissolved MONT MUSSYdissolved MP CONSTRUCTIONdissolved

Connections

5 links

Shared operator — likely the same administrator

HELENE DUQUESNEShared registered address · 6 share this AURIONShared registered address · 6 share this MP CONSTRUCTIONShared registered address · 6 share this MONT MUSSYShared registered address · 6 share this DIV'AUTOShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

2025-04-01Dissolved / struck off