DOSSIERS / DOMINIQUE LEROY
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Sole trader dossier

DOMINIQUE LEROY

FRANCE · SOLE TRADER · INCORPORATED 1992-10-01
KYBE ID: FR-389016809 · 389016809 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DOMINIQUE LEROY
fr_inpi
389016809
fr_inpi
active
fr_inpi
1992-10-01
fr_inpi
76680 BOSC-MESNIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
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 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100