DOSSIERS / ALEXANDRE ARNAUD MAUHIN
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Sole trader dossier

ALEXANDRE ARNAUD MAUHIN

FRANCE · SOLE TRADER · INCORPORATED 2022-01-24
KYBE ID: FR-909511826 · 909511826 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALEXANDRE ARNAUD MAUHIN
fr_inpi
909511826
fr_inpi
dissolved
fr_inpi
2022-01-24
fr_inpi
2022-09-26
fr_inpi
49 CRS PASTEUR, 33000 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

AA HOLDCOactiveABDELHILAH HAMMADOUdissolvedABDELKADER LASMARdissolvedADRIAN CERCELdissolvedAK WINEdissolvedALIONA STANCIUdissolvedALI TAYEBdissolvedAMBdissolvedANA TORNEAdissolvedANNA KRAUSEactiveASMAN S A R LdissolvedATABA INFLUENCEactiveATELIER MICHEL VALERDIdissolvedBORDEAUX EASY DRIVERdissolvedBOUSSAD MOHAND KACIdissolvedBP2OdissolvedBRIGITTE CONJEAUDdissolvedDAEMIUMdissolvedDANIELA ARABADJIdissolvedDANIELE LANGLOISdissolved

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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