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Partnership dossier

LAI FRERES

FRANCE · PARTNERSHIP · INCORPORATED 2005-05-16
KYBE ID: FR-482467545 · 482467545 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLAI FRERES

fr_insee

Registration482467545

fr_insee

Statusdissolved

fr_insee

TypeGeneral partnership (SNC)

fr_insee

Incorporated2005-05-16

fr_insee

Dissolved2005-05-16

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Registered address7 BD DE SEBASTOPOL, 75001 PARIS 1

fr_insee

Industry55.3A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

A C D Bactive ANYWEARactive ARIANE DIFFUSIONactive ART MIXTEdissolved AXIUMactive AZUR FESTIVALdissolved BERNARD DIZEUX CONSEILdissolved DDD MENUISERIESdissolved DOG EVERdissolved FINANCIERE PIPAdissolved FINANCIERE SEBASTOPOLactive GASTON KASIERdissolved GILBERT BRUSTLEINactive HUSSEYdissolved JBG CONSULTANTS FINANCEdissolved JBG CONSULTANTS INDUSTRIEdissolved M.B.M.active MMES DEBEUGNY RANCHINdissolved PROMARK INTERNATIONALdissolved QUALITE SYSTEMESactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

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

Risk journey — why 14?

2 signals

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2005-05-16Dissolved / struck off