DOSSIERS / SÉBASTIEN MARAIS
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Sole trader dossier

sébastien marais

FRANCE · SOLE TRADER · INCORPORATED 2024-05-28
KYBE ID: FR-929266336 · 929266336 · 2 sources
RISK SCORE8LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
sébastien marais
fr_inpi
929266336
fr_inpi
dissolved
fr_inpi
2024-05-28
fr_inpi
2024-06-25
fr_inpi
17 La Guilbertière, 37330 Couesmes
fr_inpi

May be the same entity

7

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.

SEBASTIEN MARAISfr_inpi · 412274094 · dissolvedSEBASTIEN MARAISfr_inpi · 813064748 · dissolvedSEBASTIEN MARAISfr_inpi · 837567734 · dissolvedSEBASTIEN MARAISfr_inpi · 841278559 · activeSEBASTIEN MARAISfr_inpi · 893858464 · dissolvedSébastien Maraisfr_inpi · 932706880 · activeSébastien MARAISfr_inpi · 980672257 · active

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

sébastien marais (principal) matches PEP Sébastien Marais — Q66501466. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off