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Sole trader dossier

JORGE ARTURO OSPINA VASQUEZ

FRANCE · SOLE TRADER · INCORPORATED 2000-06-08
KYBE ID: FR-431670751 · 431670751 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJORGE ARTURO OSPINA VASQUEZ

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Registration431670751

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Statusdissolved

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Incorporated2000-06-08

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Registered address18 RUE CHEVREUL, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDESLAM JEAN FRANCOIS CHAMIdissolved AGATHE CLAIRE RACIAZEKactive ANTOINE THOMAS GUY TASSINactive BOUZID HAMMASactive CATHERINE GOAVECdissolved DJILALI HAMMASdissolved GERALDINE VANDERCAMMENactive GERARD MEGRETdissolved HUGUETTE RAOUXdissolved ISABELLE GALEXAdissolved JEAN-PAUL OSTERMEYERactive JEROME RACIAZEKdissolved LA ROSE POURPRE - CINELABdissolved [ND]active [ND]active NELLY JEANNINE MAURICETTE VANDER-BAUWEDEdissolved PIZZA REMOdissolved RESEAU SANTE TRAVAILactive Sophie MONNIERactive SYNDIC DE COPROTactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100