DOSSIERS / CODAWAY
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Company dossier

CODAWAY

FRANCE · COMPANY · INCORPORATED 2020-03-30
KYBE ID: FR-882676042 · 882676042 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CODAWAY
fr_insee
882676042
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-03-30
fr_insee
25 RUE D'ESSLING, 92400 COURBEVOIE
fr_insee
62.02A
fr_insee
1
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
Alexandra Marie Paulette BionaoactiveCECILE CLAIRE MARIE DUBOISdissolvedCODAWAY CONSULTINGactiveCORINNE DAUNAYdissolvedDOMINIQUE CHOTARDdissolvedDUCK TYPINGactiveETHAN MBEMBAactiveFATIMA INAJARENdissolvedFRI ADVISORYdissolvedGwendoline SaxdissolvedHALLCLEARdissolvedILHAM TAOUFIKIactiveINDIVISION CASADEMONT - CREPINactiveISMAEL AHMEDYANdissolvedITQUESTactiveJACQUES GRAVIERdissolvedJEAN-FRANCOIS YVES BAHAdissolvedJEAN PIERRE PETROVICSdissolvedKARIM MODAHIKdissolvedNAMOWdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
MOHAMED MAROUANE YOUSSEFPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100