RAPHAEL LAI
Identity
- Legal form
- Sole trader
- Activity
- Sale of cars and light motor vehicles (45.11Z)
- Sector
- Wholesale and retail trade and repair of motor vehicles and motorcycles
- Headcount
- Headcount unknown
- Created
- 1 Aug 2018
- Establishments
- 2
Directors
- Raphael LAI 30 years old, 10/1996 Entrepreneur individuel
Related companies
Companies run by the same people. Statutory auditors and liquidators are excluded: they serve in dozens of unrelated companies, and including them would draw groups that do not exist.
- SCI KENNEDY II via Raphael LAI
Establishments
-
84126294200011 94500 CHAMPIGNY-SUR-MARNE
Financial strength
Financial score
Cannot be computed, not enough data
Confidence: low
formula fin-1.0
Legal score
96 / 100 A
Confidence: high
- No insolvency proceedings
- 40.0 out of 40
- Currently trading
- 20.0 out of 20
- Age (8.2 years)
- 16.4 out of 20
- Accounts filed recently
- data missing, component not taken into account
formula leg-1.0
These scores are computed by us from public data, using a published formula. They are not advice, not a guarantee, not a credit decision, and they do not replace a review of the accounts. See how it is calculated
Explore similar companies
Legal notices
-
Amendment 19 Jun 2026
- Court :
- Greffe du Tribunal de Commerce de Créteil
- Amendment :
- Modification survenue sur l'activité.
BODACC B n 20260115, annonce n 3119 · Proof of publication (PDF)
-
Incorporation 8 Jan 2026
- Court :
- Greffe du Tribunal de Commerce de Créteil
BODACC A n 20260004, annonce n 1823 · Proof of publication (PDF)
-
Striking off 7 Aug 2024
- Court :
- Greffe du Tribunal de Commerce de Créteil
- Striking off :
- Radiation
BODACC B n 20240152, annonce n 3771 · Proof of publication (PDF)
-
Incorporation 25 Jul 2023
- Court :
- Greffe du Tribunal de Commerce de Créteil
BODACC A n 20230141, annonce n 2385 · Proof of publication (PDF)
Filings and accounts
- Formality 5 Jan 2026
- Formality 2 Aug 2024
- Formality 14 Sep 2023
Change history
- officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026