Copy to clipboard

Juan Jose Restrepo Duarte FIE

Sole trader

  • 16429219
  • Tartu maakond, Tartu linn, Tartu linn, Pikk tn 98-23, 50606

Company Juan Jose Restrepo Duarte FIE has been registered on 25/01/2022. The status of the company is Active.

The company's activity is 90.01.

Empower Your Business

See all our solutions to grow your business

Dun & Bradstreet Products

General Information

Company name in the business register

Juan Jose Restrepo Duarte

Previous and other name(s)

JUAN JOSE RESTREPO DUARTE FIE

Company type

Sole trader

Registration number

16429219

D-U-N-S number

565726300

Registered

Jan 25, 2022 over 4 years ago

Status

Active

Contact data

Physical address

Tartu maakond, Tartu linn, Tartu linn, Pikk tn 98-23, 50606

E-mail address

juanjoz1989@gmail.com

Responsible persons

Name Personal ID / Date of birth Role From
Juan Jose Restrepo Duarte 38901×××××× Sole trader Jan 25, 2022

Source: Estonian Business Registry (RIK)

Representation rights

Source: Estonian Business Registry (RIK)

Shareholders, supervisory board and other persons

D&B Risk Analytics Compliance Intelligence

D&B Risk Analytics Compliance Intelligence provides compliance teams with industry-leading data and modern capabilities to manage third-party compliance risk. Through intelligent and highly configurable policy-based workflows, D&B Risk Analytics Compliance Intelligence provides a state-of-the-art automated KYC/KYB monitoring solution that helps companies stay informed of risks in near real-time.

Product is designed to help compliance teams quickly and efficiently review, assess, monitor, and manage entities and related parties, including beneficial owners and significant control persons.

Financial information

What are the company's liabilities, current assets, equity and balance volume?

Dun & Bradstreet Finance Analytics gives you access to additional economic indicators - short-term liabilities, current assets, equity and balance volume. Everything you need for credit risk management across companies of all sizes worldwide.

More information
can be found in

Dun & Bradstreet Finance Analytics