DOSSIERS / ALAIN COCUSSE
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Sole trader dossier

ALAIN COCUSSE

FRANCE · SOLE TRADER · INCORPORATED 2017-10-26
KYBE ID: FR-832904437 · 832904437 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ALAIN COCUSSE
fr_inpi
832904437
fr_inpi
dissolved
fr_inpi
2017-10-26
fr_inpi
2018-10-09
fr_inpi
8 BD MARCEAU, 13210 SAINT-REMY-DE-PROVENCE
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.

3 W ALPILLESactiveAMJ GROUPE IMMOBILIERactiveAQUASTELLEdissolvedARC EN CIEL SYSTEMESactiveBARBEROUSSE POSEdissolvedBERGAMdissolvedBI'EAU PURactiveCABINET BRUNET ASSURANCESdissolvedCAITRIONA SADLER PLATTSdissolvedCALYSUDdissolvedCARIBOU CONSEILdissolvedCFDdissolvedCHANSAMONE PHASAYdissolvedCHOU FENG TANGdissolvedCOMPAGNIE RENOVATION PROVENCALEdissolvedCOMPO SECRETARIAT SERVICESdissolvedDCO ENVIRONNEMENTdissolvedDE CONSTRUCTION DE ST REMYdissolvedDINH DUY LEdissolvedDT2Bdissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 73 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

ALAIN COCUSSE (principal) matches PEP Alain Cocusse — Q66501251. Apply enhanced due diligence.

Risk journey — why 20?

3 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off