DOSSIERS / FRANCK HOUARI
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Sole trader dossier

FRANCK HOUARI

FRANCE · SOLE TRADER · INCORPORATED 1993-04-05
KYBE ID: FR-390908739 · 390908739 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FRANCK HOUARI
fr_inpi
390908739
fr_inpi
dissolved
fr_inpi
1993-04-05
fr_inpi
2014-02-28
fr_inpi
8 RUE LAMENNAIS, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ARCAGY RESEARCHdissolvedCBFMdissolvedCBPdissolvedCBRGactiveCENTRE DE TRANSACTIONS EUROPEENactiveCOMPTOIR DU CAVIAR COTE D'AZURdissolvedDAVID ROSIERdissolvedENLIGHTdissolvedERIC SALMON & PARTNERS LEADERSHIP DYNAMICSactiveFONDS DE DOTATION ARCAGY RESEARCH FDDactiveJEREMY GOLDNADELdissolvedMAISON DES FAMILLES ATHOSactiveMELARISactiveM&G REAL ESTATE FRANCEdissolvedREBECCA BROSSARDdissolvedRESPONSABILITY FRANCEdissolvedSCI SAINT NICAISEactiveSTE FONCIERE LAMENNAIS FRIEDLAdissolvedUNION INDUST CREDITactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off