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Sole trader dossier

MARIE RAJA EMMANUELLE LAI

FRANCE · SOLE TRADER · INCORPORATED 2002-11-04
KYBE ID: FR-444435143 · 444435143 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIE RAJA EMMANUELLE LAI

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Registration444435143

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Statusdissolved

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Incorporated2002-11-04

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Dissolved2009-05-30

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Registered address2 RUE EMMANUEL GRAND, 73000 JACOB-BELLECOMBETTE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BERNADETTE JIMENEZdissolved CATHERINE PAULETTE JEANNE BROSSARDdissolved CHRISTELLE DEPLANTEdissolved FLORENT RENE SOMMERactive JACOB BELLECOMBETTE IMMOBILIERactive JEANNINE RAOUSSETdissolved LA BASTIDE DE BRUNOactive MARIE MONIQUE BONNETdissolved MARIE SAURELdissolved MONIQUE RICHARDdissolved M.V.Edissolved [ND]active PATRICIA RUELdissolved PHILOMENE ROBERTOdissolved SALON COIFFURE CLAUDINEdissolved SARL LES SAVOIESactive SELARL CHABERT-FREYCHATactive SPFPL INVESTISSEURS GRAND PREactive SYND COPROPRIETE LE BIOLLETactive VERONIQUE BARBERAactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2009-05-30Dissolved / struck off