DOSSIERS / ALEXANDRE LOIC ANTHONY ABOUHARI
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Sole trader dossier

Alexandre Loic Anthony Abouhari

FRANCE · SOLE TRADER · INCORPORATED 2025-05-22
KYBE ID: FR-944711621 · 944711621 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Alexandre Loic Anthony Abouhari
fr_inpi
944711621
fr_inpi
dissolved
fr_inpi
2025-05-22
fr_inpi
2025-10-09
fr_inpi
40 RUE Alexandre Dumas, 75011 PARIS 11E ARRONDISSEMENT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

205 total

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

10 MILLE SERVICES PISCINEactiveABDESLAM GUERRIdissolvedAB ILYAN CONSEILdissolvedACTUEL GROUPactiveADDINN SOLUTIONSdissolvedAF2G PROTECTIONdissolvedAFRICA NEWS AGENCYdissolvedAGILE ROYAL SERVICESdissolvedAGLVdissolvedAK-DEPOLactiveALEXANDRA LINE AKUdissolvedALKO CREATIVEdissolvedALL DRIVEdissolvedALPESCdissolvedAMBactiveAMINE TALIB AMINEdissolvedAMIN MAAFAactiveAMMBactiveANGERS LOCactiveANJA DORDEVICdissolved

+185 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 205 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off