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Sole trader dossier

JEAN LAI

FRANCE · SOLE TRADER · INCORPORATED 1976-12-25
KYBE ID: FR-307045088 · 307045088 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN LAI

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Registration307045088

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Statusdissolved

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Incorporated1976-12-25

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Dissolved1995-06-19

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Registered address20117 CAURO

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ALAIN DANIEL FRANCOIS PELTIERdissolved ANTOINETTE VALLEdissolved ASSOCIATION LE PALADINactive BOUZZA TAIRAactive CHANTAL JULIETTE BENEDETTIdissolved CHRISTIAN AGOSTINIactive DAVID ALAIN DOMINIQUE FILIPPIactive EUGENE AUGUSTE GROUSSONdissolved FRANCOIS PERALDIdissolved GERARD PAUL BENEDETTIactive GILLES MARCEL CADETdissolved GIUSEPPE BRUSCHIdissolved HUGO ABLONDIdissolved INTER 2Aactive JEAN ETIENNE ANTOINE FRANCOIS ETTORIactive JEAN JACQUES JEAN-JACQUES GREGORIdissolved JEAN MICHEL SIMON BERTOLAdissolved LES DEUX Sdissolved LES PETITS MALINS DE MEDITERRANEEactive MANSUEDE EVANGELISTIdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1995-06-19Dissolved / struck off