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Sole trader dossier

DANIEL OSTAPOWICZ

FRANCE · SOLE TRADER · INCORPORATED 2012-02-06
KYBE ID: FR-539803841 · 539803841 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL OSTAPOWICZ

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Registration539803841

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Statusactive

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Incorporated2012-02-06

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Registered address94 AV DEBOURG, 69007 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AINHOA LAURA RUIZ-PASCUALactive ANCA-GEORGIANA MOCANUactive ANNE-SOPHIE MARIE TORTAactive CAROLINE POUZETdissolved CIHAT SAMANCIdissolved FERENC FARKASdissolved ISAAC PARFUMERIEactive JEAN REGNAULTdissolved JUNIE ELISE LOANG LEROY DEVALdissolved LA PARFUMERIE D'ISAACdissolved LOUIS ORQUINdissolved Marion Juhelactive MGG HOLDINGactive [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active PATRICK GARINactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100