DOSSIERS / BRUNO LAI
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Sole trader dossier

BRUNO LAI

FRANCE · SOLE TRADER · INCORPORATED 1995-04-13
KYBE ID: FR-401054374 · 401054374 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BRUNO LAI
fr_inpi
401054374
fr_inpi
dissolved
fr_inpi
1995-04-13
fr_inpi
1995-04-13
fr_inpi
PORT MARINA BAIE DES ANGES, 06270 VILLENEUVE-LOUBET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

228 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDALLAH BEN SALAHdissolvedA CHAMPOURSINdissolvedADMIRAL YACHTINGdissolvedAHLSTROEM ELENAdissolvedALEXANDRE ROGER JEAN LE BOLLOCHactiveALFRED GUILLEMactiveALPHONSE ROCHEactiveANTOINE LETOFFEactiveART CONTACTdissolvedASS FONCIERE URBAINE MARINA BAIE ANGESactiveASSOCIATION DES COMMERCANTS DE LA CROISETTE DE MARINA BAIE DES ANGESactiveBARRY NEVILLEdissolvedBERNARD GARSONdissolvedBJORNE HANSENdissolvedBORGE CHRISTENSENdissolvedBORN YACHTINGdissolvedBRUNO COLVINTERdissolvedBRUNO GALUPPIdissolvedBRUNO RAYMOND ARTHUR RENUCCIdissolvedCALANQUEdissolved

+208 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 228 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off