DOSSIERS / ANDRES FELIPE MARIN OSPINA
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Sole trader dossier

ANDRES FELIPE MARIN OSPINA

FRANCE · SOLE TRADER · INCORPORATED 2015-09-01
KYBE ID: FR-813525151 · 813525151 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDRES FELIPE MARIN OSPINA
fr_inpi
813525151
fr_inpi
active
fr_inpi
2015-09-01
fr_inpi
46 RUE DES POISSONNIERS, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ABDALLAH DOUHABIdissolvedABDEL KADER BOUHADJELAdissolvedABDOU GUEYEdissolvedAFRO BOUCHERIEactiveALI BEJAOUIdissolvedAMIS ARABICA REVUE ETUD ARABES ISLAMactiveARNAUD GILLETdissolvedASSOCIATION PENIEL PNLactiveAU BONHEUR DES FANSactiveBAYA BELLAHdissolvedBOUCHERIE D'ORdissolvedBS BATdissolvedCAIA CONSULTING ITdissolvedEMILIE CHARLOTTE MOISANactiveESPRIT DE SERIEUXactiveFLORIE BOTTETactiveGISELE RATEAUactiveGOHOURI ATTELIEdissolvedILHAM AZIZactiveINDIVISION MAUGARD TLANDREactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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