DOSSIERS / LUIS ALBERTO OSPINA ECHEVERRY
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Sole trader dossier

LUIS ALBERTO OSPINA ECHEVERRY

FRANCE · SOLE TRADER · INCORPORATED 2000-05-04
KYBE ID: FR-431249135 · 431249135 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LUIS ALBERTO OSPINA ECHEVERRY
fr_inpi
431249135
fr_inpi
dissolved
fr_inpi
2000-05-04
fr_inpi
2001-03-31
fr_inpi
57 AV DE LA REPUBLIQUE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
Anne Inès Alma NOVELLOactiveBERANGER FRANCOIS MICHEL MARTINdissolvedBERNARD SCHACHTERdissolvedCAYUGAdissolvedCHARLES MENETRATdissolvedCHRISTIAN RADOSAVLJEVICdissolvedCURIOSITYactiveDIANE & THEODOREdissolvedDOCS ON THE ROADdissolvedELIANE LAUZANNEdissolvedEVA ALLOUCHEdissolvedFERNANDO MANUEL GAMEIROdissolvedJACQUES SCHACHTERdissolvedJIMENA ARANGO MONTANEZdissolvedJOACHIM SENEdissolvedKBCdissolvedKBC REAL ESTATEdissolvedMARIA GONTIJO DE LACERDAdissolvedMEDPRO MB CONSEILSdissolvedNATHAN CHOLBIdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off