DOSSIERS / FRANCK LAI
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Sole trader dossier

FRANCK LAI

FRANCE · SOLE TRADER · INCORPORATED 1993-09-30
KYBE ID: FR-390807261 · 390807261 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FRANCK LAI
fr_inpi
390807261
fr_inpi
dissolved
fr_inpi
1993-09-30
fr_inpi
1998-01-22
fr_inpi
AV DE LA MER, 83140 SIX-FOURS-LES-PLAGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ARMAND DAVIDdissolvedCECILE VALOGNESdissolvedCHARLES JULIEN GALVAGNOdissolvedCHRISTIAN MARCEL BERNARDdissolvedERNEST MARC PONSdissolvedEUGENE ANTOINE SOUBRATdissolvedFRANCOIS CAPIZZOdissolvedGENEVIEVE AZEMAdissolvedGILBERT BOISdissolvedGILBERT KUBACKIdissolvedGIOVANNI CUMBOactiveGUISLAIN URSULA PELZERdissolvedGUY BRUNdissolvedHANS C MOULEYDIEREdissolvedHENRI COULOMBdissolvedJACQUES HIVETdissolvedJEAN CLAUDE BRAILLARDdissolvedJEAN CUMBOdissolvedJEAN FAYOLLEdissolvedJEAN PIERRE GODEFROYdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off