DOSSIERS / ALDO JOSEPH ROBERT DIAFERIA
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Sole trader dossier

ALDO JOSEPH ROBERT DIAFERIA

FRANCE · SOLE TRADER · INCORPORATED 2025-01-23
KYBE ID: FR-940021017 · 940021017 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALDO JOSEPH ROBERT DIAFERIA
fr_inpi
940021017
fr_inpi
active
fr_inpi
2025-01-23
fr_inpi
12 RUE Nationale, 59800 Lille
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

200 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Abdelmouiz Mghezzi bakhoucheactiveABDERRAHMAN ESSAIDIdissolvedAbdou SakoactiveAdam BenramdanedissolvedAdam BentaallahactiveAd Boualem CHEMAMIactiveAdel ZouainiaactiveAii Gjkkkactivealexandre le chapelainactiveali Kradraouiactiveali KradraouiactiveAli MamiactiveAmara BadisactiveAmara Badis saidactiveAmar SeghiractiveAmine hayahiactiveAmine MammeriactiveAndrei Kosevactivearnaud Pouletactivearthur paschiniactive

+180 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 200 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100