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Sole trader dossier

DAVID KOUDAKOFF

FRANCE · SOLE TRADER · INCORPORATED 2001-04-20
KYBE ID: FR-437529316 · 437529316 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDAVID KOUDAKOFF

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Registration437529316

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Statusdissolved

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Incorporated2001-04-20

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Registered address1 B RUE Volta, 92800 Puteaux

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

2 BB CONSULTINGactive AREA CONSULTINGdissolved Athathoi Tayenjamactive BALBOULICONSULTINGdissolved CEDRIC YANN JACQUIOTdissolved COMPAGNONS DIFFUSIONactive CONSEIL EN SYSTEME D'INFORMATION DECISIONNELdissolved EMMANUEL MARCEL JOSEPH LUPEdissolved Faycal Brahmiactive GROUPE 18dissolved H20 NETWORK ENVIROFUTUR GROUPactive HAFID ARRADI ALAOUIdissolved ISMAEL DAVID KOUDAKOFFactive JEAN CLAUDE LEFEBVREdissolved JS CONSEILdissolved LINMOH TRAVAUXdissolved MARIYA TERESHCHENKOdissolved MEXAN OMAR ANGEL ADOURdissolved MYLOCCITYdissolved NABIL MALIKdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100