DOSSIERS / DOROTHEE LORENZI
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Sole trader dossier

DOROTHEE LORENZI

FRANCE · SOLE TRADER · INCORPORATED 1975-01-02
KYBE ID: FR-328624036 · 328624036 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOROTHEE LORENZI
fr_inpi
328624036
fr_inpi
dissolved
fr_inpi
1975-01-02
fr_inpi
1993-06-08
fr_inpi
RUE NOTRE DAME, 20220 L'ILE-ROUSSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN BATTALIERdissolvedANDREE VILLECHAIZEdissolvedANTHONY PIANACCIactiveANTOINE BRIGNETTIdissolvedANTOINE BRIGNETTIdissolvedANTOINE FRANCOIS COLOMBANIdissolvedANTOINE MATHIEU SALDUCCIdissolvedANTOINETTE COLOMBANIdissolvedBABY DOLLdissolvedBODELOT J ET NICOLAY DdissolvedCARDI J ET P VTE CONFEC BONNETdissolvedCHRISTEL CLAUDE MILHAUdissolvedCHRISTIAN JOSEPH JEAN PRIGNONdissolvedCLAUDE ALBERT BRIGNETTIdissolvedCOME SIMONPIERIdissolvedDIDIER JEAN-JACQUES JEAN JACQUES NICOLAYdissolvedDOMINIQUE ALLEGRINIdissolvedDOMINIQUE LE BRASdissolvedEDMOND MATHIEU LE BRASactiveElodie IELPOactive

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off