KYBE — See who's really behind any company

Sole trader dossier

LAM SON LE THI

FRANCE · SOLE TRADER · INCORPORATED 2014-09-22
KYBE ID: FR-804708832 · 804708832 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLAM SON LE THI

fr_inpi

Registration804708832

fr_inpi

Statusdissolved

fr_inpi

Incorporated2014-09-22

fr_inpi

Dissolved2015-12-23

fr_inpi

Registered address30 RUE ARSON, 06300 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ALEXIS CAMBOURIEUdissolved AL KULIKOWSKIactive AUDREY MAFFREactive Benjamin Lecoqactive BERNARD ANDRE DUPUY-KARRERdissolved CHRISTINE PLAINdissolved CTIM ARSON 30active DAVID SYLVAIN GRAVEdissolved FASHION SOURIREdissolved Florian Foncindissolved FREDERIC COLOMBANIactive GERMANA GIUSEPPINA COTTINOdissolved INDIVISION DOUMET ET RADYactive LAURENCE BODILISdissolved L ESPRIT SOINactive L'ITALI@NICEactive LUIS MIGUEL OLIVEIRA ALVESdissolved MOUNIR ZRIRAKdissolved [ND]active [ND]active

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-12-23Dissolved / struck off