DOSSIERS / ISMAEL DAVID KOUDAKOFF
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Sole trader dossier

ISMAEL DAVID KOUDAKOFF

FRANCE · SOLE TRADER · INCORPORATED 2018-12-26
KYBE ID: FR-844863639 · 844863639 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ISMAEL DAVID KOUDAKOFF
fr_inpi
844863639
fr_inpi
active
fr_inpi
2018-12-26
fr_inpi
1 B RUE VOLTA, 92800 PUTEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
2 BB CONSULTINGactiveAREA CONSULTINGdissolvedAthathoi TayenjamactiveBALBOULICONSULTINGdissolvedCEDRIC YANN JACQUIOTdissolvedCOMPAGNONS DIFFUSIONactiveCONSEIL EN SYSTEME D'INFORMATION DECISIONNELdissolvedDAVID KOUDAKOFFdissolvedEMMANUEL MARCEL JOSEPH LUPEdissolvedFaycal BrahmiactiveGROUPE 18dissolvedH20 NETWORK ENVIROFUTUR GROUPactiveHAFID ARRADI ALAOUIdissolvedJEAN CLAUDE LEFEBVREdissolvedJS CONSEILdissolvedLINMOH TRAVAUXdissolvedMARIYA TERESHCHENKOdissolvedMEXAN OMAR ANGEL ADOURdissolvedMYLOCCITYdissolvedNABIL MALIKdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

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