DOSSIERS / DIEGHO FERREIRA MARQUES
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Sole trader dossier

diegho ferreira marques

FRANCE · SOLE TRADER · INCORPORATED 2025-10-09
KYBE ID: FR-992427740 · 992427740 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
diegho ferreira marques
fr_inpi
992427740
fr_inpi
active
fr_inpi
2025-10-09
fr_inpi
2 B BD Carnot, 94140 Alfortville
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ABC MULTISERVICESactiveAdryan Luiz De assuncao nunesactiveA.G.MactiveAHMET CELIKdissolvedAIGLE SECURITE PROTECTION PRIVEE.dissolvedAlbert MIRZOYANactiveANDRE CREdissolvedANNIE BEDOYANdissolvedAntoine DervalactiveARARATactiveAURELIA TRANSPORT EXPRESSactiveAZHADUL SONY RASHIDdissolvedB.LactiveCAMILO JOSE CAICEDO FLERCHERactiveCHEZ DODO-LES-RETROUVAILLESdissolvedCLAUDE MOUGELdissolvedCONFINDIS SARLdissolvedDANIEL DE ALMEIDAdissolvedDAVID AZEVEDOactiveDURENA EXOTIQUEdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100