DOSSIERS / ALAIN DANIEL TRINCAZ
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Sole trader dossier

ALAIN DANIEL TRINCAZ

FRANCE · SOLE TRADER · INCORPORATED 1994-02-03
KYBE ID: FR-353192941 · 353192941 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN DANIEL TRINCAZ
fr_inpi
353192941
fr_inpi
dissolved
fr_inpi
1994-02-03
fr_inpi
1994-05-02
fr_inpi
74360 LA CHAPELLE D'ABONDANCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

118 total

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

AEP CHAPELLE D ABONDANCEactiveAFP DE LA CHAPELLE ABONDANCEactiveALPAGE ANCEYactiveANDREE ANASTASIE VUILLOUDdissolvedANDRE TRINCAZdissolvedANNIE CATTANEOdissolvedASSOC DE FORMATION RURALEactiveAUGUSTE VESSINdissolvedBUNELdissolvedCAMILLE BOVARDdissolvedCLAUDE BERNARD BRELAZdissolvedCOLETTE MOTTIEZdissolvedCOPROPRIETE LES AIRELLES 2activeCOPROPRIETE LES ANDAINSactiveCOPROPRIETE LE WAPITIactiveCTRE COM ACTION SOCIALEdissolvedDANIEL JEAN PIERRE MAXITdissolvedDANIEL JEAN PIERRE MAXITdissolvedDENIS TRINCAZdissolvedELIANE CRUZdissolved

+98 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 118 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