DOSSIERS / DOROTHEE PEIFFER
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Sole trader dossier

DOROTHEE PEIFFER

FRANCE · SOLE TRADER · INCORPORATED 1998-05-11
KYBE ID: FR-418759445 · 418759445 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOROTHEE PEIFFER
fr_inpi
418759445
fr_inpi
dissolved
fr_inpi
1998-05-11
fr_inpi
1998-08-23
fr_inpi
PORT MANDELIEU LA NAPOULE, 06210 MANDELIEU-LA-NAPOULE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

AIR.CO MARINEdissolvedANDRE FINETdissolvedANTHONY KIM ILLSLEYdissolvedASS ACPN COMMERCANTS PORT MANDELIEUactiveAVITAILLEMENT NAUTI NOUVEAU ACCASTILLAdissolvedAZUR YACHTdissolvedBERNARD DALLEdissolvedBERNARD PETITactiveBERTHON FRANCEdissolvedBIGOT PROMOTIONdissolvedBISTROT K'YLactiveC CHAMPIGNYdissolvedCERCLE NAUTIQUE DE LA NAPOULEactiveCHANTAL WNUKdissolvedCHRISTIANE BLANCHE DJEORGEVITCHdissolvedCHRISTIANE DJEORGEVITCHactiveDLBactiveDORDILLY NAVIGATIONdissolvedEMMANUELLE BERNADETTE BIETdissolvedEXCLUSIVE YACHTS RIVIERAdissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off