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Sole trader dossier

DENIS TRINCAZ

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-776514655 · 776514655 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENIS TRINCAZ

fr_inpi

Registration776514655

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Statusdissolved

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Incorporated1996-01-01

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Dissolved2000-01-05

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Registered address74360 LA CHAPELLE D'ABONDANCE

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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 ABONDANCEactive AFP DE LA CHAPELLE ABONDANCEactive ALAIN DANIEL TRINCAZdissolved ALPAGE ANCEYactive ANDREE ANASTASIE VUILLOUDdissolved ANDRE TRINCAZdissolved ANNIE CATTANEOdissolved ASSOC DE FORMATION RURALEactive AUGUSTE VESSINdissolved BUNELdissolved CAMILLE BOVARDdissolved CLAUDE BERNARD BRELAZdissolved COLETTE MOTTIEZdissolved COPROPRIETE LES AIRELLES 2active COPROPRIETE LES ANDAINSactive COPROPRIETE LE WAPITIactive CTRE COM ACTION SOCIALEdissolved DANIEL JEAN PIERRE MAXITdissolved DANIEL JEAN PIERRE MAXITdissolved ELIANE CRUZdissolved

+98 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 118 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2000-01-05Dissolved / struck off