DOSSIERS / DANIEL OSTAPENCO
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Sole trader dossier

DANIEL OSTAPENCO

FRANCE · SOLE TRADER · INCORPORATED 2026-02-20
KYBE ID: FR-101491272 · 101491272 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL OSTAPENCO
fr_inpi
101491272
fr_inpi
active
fr_inpi
2026-02-20
fr_inpi
1 B RUE Bellavoine, 78230 Le Pecq
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ANGEL VIDAL VERCHERdissolvedBANELIK RENOVATIONdissolvedBlandine Marie Camille GomezdissolvedCAMILLE ANDRE MARCEL JORETdissolvedCATALYOSEdissolvedCatherine Laurence MERLEactiveCONCEPT INTERNATIONAL DIRECTdissolvedDRIVE TESdissolvedELENA CARDENOSOdissolvedIbrahim TraoreactiveJANUSZ PASZEKdissolvedJEAN MICHEL JACQUES GREBONVALdissolvedjhonatan felix zanluchiactiveJulien NGUYENactiveJUPYdissolvedKARINE DELORMEactiveKWIN INTERNATIONALdissolvedMAHAMADOU SIDIBEactiveMARCHAL-SKdissolvedMICHEL LUENactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100