Key factsactiveLegal nameSébastien MARAISfr_inpiRegistration980672257fr_inpiStatusactivefr_inpiRegistered address17 AV de Montjay, 91400 Orsayfr_inpi
May be the same entity7Other 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 · 929266336 · dissolvedSébastien Maraisfr_inpi · 932706880 · active
Companies at this address18 totalAHMED OUSEDRATdissolvedARKENdissolvedCASA MILANOdissolvedCMdissolvedCOMPAGNIE EUROPEENNE DU PLATREdissolvedERIJdissolvedFUN PIZZAdissolvedHENRI PIERQUETdissolvedJACQUELINE BOVYdissolvedL UTOPIEdissolvedMADELEINE COURAULTdissolvedMELINA FERNANDESactivePHARMACIE DE MONDETOURdissolvedPIZZA HOTEdissolvedPIZZARIUM ORSAYdissolvedPIZZERIA N118dissolvedVITTO PIZZAdissolved
Risk signals1 matchedmediumPolitically exposed person (PEP)Sébastien MARAIS (principal) matches PEP Sébastien Marais — Q66501466. Apply enhanced due diligence.