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Sole trader dossier

JUAN DIEGO OSPINA

FRANCE · SOLE TRADER · INCORPORATED 2020-03-13
KYBE ID: FR-882507106 · 882507106 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Insolvency Sources

Key facts

dissolved

Legal nameJUAN DIEGO OSPINA

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Registration882507106

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Statusdissolved

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Incorporated2020-03-13

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Dissolved2021-09-06

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Registered address29 RUE DE SABLONVILLE, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ABED AHMED ARJDALdissolved ARNAUD ARNEdissolved B.H.W.active BRAHIM ARJDALdissolved BRAVECHALdissolved CACHEMIRE DE SEVRESdissolved DAGUIN HORSESdissolved DISTANCE PRESSactive ETABLISSEMENTS MAISONNEUVEactive HEXAGONEactive JEROME NIVETactive L.B.A. STORESdissolved MEMOIRE DES COMBATTANTS D' ALGERIEactive [ND]dissolved [ND]active NEUILLY DEFENSE VOYAGESdissolved POdissolved RODRIGUES VIEIRAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched

Insolvency timeline

1 events

2021-09-06Dissolved / struck off