DOSSIERS / ANDRE TRINCAZ
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Sole trader dossier

ANDRE TRINCAZ

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-431096320 · 431096320 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE TRINCAZ
fr_inpi
431096320
fr_inpi
dissolved
fr_inpi
1981-01-01
fr_inpi
2001-07-10
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 ABONDANCEactiveALAIN DANIEL TRINCAZdissolvedALPAGE ANCEYactiveANDREE ANASTASIE VUILLOUDdissolvedANNIE 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

Batch-formation cluster

5 companies at this address were incorporated the same day (1981-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off