DOSSIERS / DOMINIQUE LEROY
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Sole trader dossier

DOMINIQUE LEROY

FRANCE · SOLE TRADER · INCORPORATED 1987-06-01
KYBE ID: FR-341575892 · 341575892 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
DOMINIQUE LEROY
fr_inpi
341575892
fr_inpi
dissolved
fr_inpi
1987-06-01
fr_inpi
2021-12-31
fr_inpi
13 RUE DU CENS, 44880 SAUTRON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANGELINE LOOTENactiveANNIE GUILLEUXdissolvedANTOINE VINCENT GOUJONactiveCLAIRE PASCALE MARIE BRETECHERactiveGUILLAUME NANTILLETactiveISABELLE FAUCHOUXdissolvedLAETITIA MARTINactiveMICHEL JEAN HERVOUETdissolvedNATACHA SOPHIE BARBARA LAFOSSEdissolvedNATHALIE ADAMactiveOLIVIER ROGER JEAN GHISLAIN GRUBERactiveSCI LA CHESNAIEdissolvedSCI TCMRdissolvedSCM CHEVANNE ROBERTdissolvedSCM LE CORMIERdissolvedSELARL DR MATHIEU ROBERTdissolvedSELARL DR THOMAS CHEVANNEdissolvedSIEGFRIED LALAURIEactiveSOPHIE BOUYERactiveTIPHAINE PARISdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

DOMINIQUE LEROY (principal) matches PEP Dominique Leroy — Q66501110. 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