DOSSIERS / DOMINIQUE LEROUX
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Sole trader dossier

DOMINIQUE LEROUX

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-340844406 · 340844406 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
DOMINIQUE LEROUX
fr_inpi
340844406
fr_inpi
dissolved
fr_inpi
1987-01-01
fr_inpi
1988-10-16
fr_inpi
22 RUE HENRI POINCARE, 92600 ASNIERES-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ABDELKADER TALIBdissolvedAISSATOU SAMBdissolvedALAIN GANETdissolvedALAIN TANOdissolvedALLAOUA ZITOUNIdissolvedALPHA MAMADOU CISSEactiveAMBULANCES A.D.S.activeAMINE HASSAN EL KHYATEdissolvedARTIOSdissolvedBATIDIAGdissolvedBENSAID CAR TRANSPORTdissolvedBEST TRANSPORTdissolvedBLOBS ETANCHEITEactiveCHANTAL GABILLETdissolvedDIVINE MUNTU-MOSI MASAKAactiveEASYTRANSPORTSactiveEVELYNE BONNAMOURdissolvedFOUAD DIKOUKdissolvedHARRY TRANSPORTSdissolvedHEDI ISSAOUIdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

medium

Politically exposed person (PEP)

DOMINIQUE LEROUX (principal) matches PEP Dominique Leroux — Q66499659. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE LEROUX (principal) matches PEP Dominique Leroux — Q66499958. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off