DOSSIERS / PATRIZIO DI DIODATO
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Sole trader dossier

Patrizio Di Diodato

FRANCE · SOLE TRADER · INCORPORATED 2025-01-31
KYBE ID: FR-940281835 · 940281835 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Patrizio Di Diodato
fr_inpi
940281835
fr_inpi
active
fr_inpi
2025-01-31
fr_inpi
210 Rue Saint-Martin, 75003 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AG INVESTdissolvedALEXIS FRANCOIS DAVID BARBAdissolvedASSOCIATION LOCALE POUR LE CULTE DES TEMOINS DE JEHOVAH DE PARIS-CENTREactiveBIENS PUBLICS A L'ECHELLE MONDIALEactiveBISHOP, KING & KNIGHTdissolvedCADIANAdissolvedEMILIE MARANTactiveGILBERT DJIANactiveGWENDOLINE HAMONactiveJEAN FRANCOIS ANDRE VERZAUXdissolvedJEAN-LUC ANTOINE MARIE THULLIERactiveLAOTSEU HOLIDAYSdissolvedMAEVA TORDOactiveMICHAEL FINGERHUTdissolved[ND]dissolved[ND]active[ND]dissolvedROLAND MAZURIERdissolvedSASU ALAN GEAAM CONSULTINGactiveSASU QASTI TRAITEUR BY ALAN GEAAMactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100