DOSSIERS / DOMINIQUE LEROY
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Sole trader dossier

DOMINIQUE LEROY

FRANCE · SOLE TRADER · INCORPORATED 1984-10-01
KYBE ID: FR-331230698 · 331230698 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
DOMINIQUE LEROY
fr_inpi
331230698
fr_inpi
dissolved
fr_inpi
1984-10-01
fr_inpi
1987-12-31
fr_inpi
7 RUE DU MONT VALERIEN, 92210 SAINT-CLOUD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALICE LOUISE CHAUSSEDENTdissolvedASS RAID 2000activeAUGUSTINA ALFONSA WINDHAUSENdissolvedBEATRICE VAIROLIactiveBIJAN KHEZR KOLEINNY NEJADdissolvedCBZ 07 12 1990dissolvedCBZ 18 01 1988dissolvedCHARLICE COATdissolvedCHB CONSULTANTSdissolvedCH CONSEILS ET FORMATIONdissolvedCONSEIL SUPPORT ET ORGANISATIONdissolvedCOPR 7 RUE DU MONT VALERIEN 92210 SAINT CLOUDactiveEdwina Aurore Mickaele LeclèreactiveFABIEN DE GANAYactiveFINANCIERE DE PRODUCTION D'ELECTRICITEactiveFONCIERE FIPELEC 1activeFTMdissolvedGILLES ABERCENCdissolvedGRATALOUP CONSEILdissolvedGROUPEMENT FORESTIER DE BRAOUTdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

medium

Politically exposed person (PEP)

DOMINIQUE LEROY (principal) matches PEP Dominique Leroy — Q66500241. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE LEROY (principal) matches PEP Dominique Leroy — Q66500231. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off