DOSSIERS / MARIO LAI
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Sole trader dossier

MARIO LAI

FRANCE · SOLE TRADER · INCORPORATED 2022-10-01
KYBE ID: FR-919538413 · 919538413 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewRisk signals 3InsolvencySources

Key facts

dissolved
MARIO LAI
fr_inpi
919538413
fr_inpi
dissolved
fr_inpi
2022-10-01
fr_inpi
PL DE LA REPUBLIQUE, 04150 BANON
fr_inpi

Companies at this address

35 total
ANDRE ESPERANDIEUdissolvedARLETTE BERGOSSIdissolvedBARRUOLdissolvedCHRISTIANE EPS SOUETRE GUEGUENdissolvedCLAUDETTEdissolvedCLAUVIS MELCHIOdissolvedCORINE CATHERINE THIERRYdissolvedEMIPAUdissolvedEURL GIOVANNONIdissolvedFRANCOIS DUTTOdissolvedGINETTE GUSTAVEdissolvedHOTEL DES VOYAGEURSactiveJEAN PIERRE CHARLES M DIONIS NICOLASdissolvedL.A.C.dissolvedLAURENCE BERTHE ROBINdissolvedMARCELLE ALIX VIALdissolvedMARIE CLAUDE PASCALdissolvedMAURICE ALEXANDRE MELCHIOdissolvedMAURICE RENE LEON CHARRANdissolvedMICHEL JEROME ALBERT GERACEdissolved

+15 more

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-12-19

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~15 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score32/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif