DOSSIERS / ALAIN TROUCHE
← SearchExport PDF
Sole trader dossier

ALAIN TROUCHE

FRANCE · SOLE TRADER · INCORPORATED 2004-12-23
KYBE ID: FR-481238319 · 481238319 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ALAIN TROUCHE
fr_inpi
481238319
fr_inpi
dissolved
fr_inpi
2004-12-23
fr_inpi
2004-12-23
fr_inpi
RUE HENRI DE BOURNAZEL, RES LES VERTMARINES, 33123 LE VERDON-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALAIN TORTETactiveARNAUD BRUNEL DE BONNEVILLE COLOMBdissolvedBENOIT EGRONactiveDAMIEN PESSEdissolvedDAVID JAMONactiveFREDERIC COUDERCdissolvedGERARD MALIKdissolvedGERARD PURENdissolvedIVAN MEDVEDIEFFdissolvedJACQUES COUDERCactiveJACQUES DUVERTactiveJEAN MICHEL VIONactiveJEROME PEBERATactiveJOEL LAVELLOdissolvedJOEL MASSONactiveLUDOVIC FRANCOIS BERTRAND PATTINdissolvedMARCEL SORBIERdissolvedMARIE HIRIGOYENactiveMARTINA KNOTTdissolvedMICHEL CLAUDE ROCHERactive

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

ALAIN TROUCHE (principal) matches PEP Alain Trouche — Q66499819. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off