DOSSIERS / FRANCK HOUZI
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Sole trader dossier

FRANCK HOUZI

FRANCE · SOLE TRADER · INCORPORATED 2009-09-25
KYBE ID: FR-515377737 · 515377737 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

active
FRANCK HOUZI
fr_inpi
515377737
fr_inpi
active
fr_inpi
2009-09-25
fr_inpi
4 ALL JEAN DE LA BRUYERE, 94000 CRETEIL
fr_inpi

Companies at this address

23 total
BAALA PHILIPPEdissolvedCATHERINE CHESNEAUdissolvedChristèlle Mauricia Constance YARDEactiveDNA-BATdissolvedDORIS AURORA DORIS AURORA ACOSTA ARIASdissolvedESCOTO SARLdissolvedEUROPEAN COMPUTER TRADING COMPANYdissolvedFRANCIS ALBERT RAYMOND FRAISSEactiveJOSEPH MERGUIactiveKEVIN EZER RAPHAEL BENAROCHEactiveLA DOUCEUR DES FORMESdissolvedLamine NébiéactiveLINDSAY POCHETTEactiveMEERAA THURAISAMYdissolvedNATALIA TIMOFEEVAdissolved[ND]dissolved[ND]dissolvedNIBIRU ITdissolvedORTADISdissolvedREGLISS'dissolved

+3 more

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100