DOSSIERS / DIEGO MARTINEZ-CASTRO
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Sole trader dossier

Diego Martinez-Castro

FRANCE · SOLE TRADER · INCORPORATED 2025-12-10
KYBE ID: FR-994953594 · 994953594 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Diego Martinez-Castro
fr_inpi
994953594
fr_inpi
active
fr_inpi
2025-12-10
fr_inpi
60 ALL de Bellefontaine, 31100 Toulouse
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ACTIWINdissolvedADRIANA ISABEL AUGUSTO MENDESactiveAHMED CHOUCHANEdissolvedAllane Alain CARONdissolvedANTONIO FRANCOIS GOMEZdissolvedARISTIDE PIERRE CELESTIN DEMETTEdissolvedBEYTALLAH CITLIdissolvedBOTELLA ET COMPAGNIEdissolvedCeverac Reylic PangoudissolvedCLAUDE ANTOINE REIGactiveEROL BOLUKBASdissolvedEURL KAYA.BAT 31dissolvedFRANCIS JEANTEdissolvedG DELLA-GIOVANAdissolvedGEORGES MENAPHRONdissolvedGERARD CROMBEdissolvedGUY MAUREdissolvedHABIB FADDIOUI RAMOUJIactiveHAFEDH DERBALIactiveMARIE-CHRISTINE MAURYdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100