DOSSIERS / DOMINIQUE LEROUX
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Sole trader dossier

DOMINIQUE LEROUX

FRANCE · SOLE TRADER · INCORPORATED 1993-03-17
KYBE ID: FR-391086972 · 391086972 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
DOMINIQUE LEROUX
fr_inpi
391086972
fr_inpi
dissolved
fr_inpi
1993-03-17
fr_inpi
2004-12-31
fr_inpi
2 RUE DU PRINTEMPS, 44700 ORVAULT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ANNICK BARGAINdissolvedAPERO ILLICOactiveARY FOOTdissolvedCITY IMMOBILIER 44dissolvedCOLINEAdissolvedCONFISERIE ARC EN CIEL SNCdissolvedCOROYERactiveCRISTALdissolvedDLIGNESdissolvedEMMANUEL COROYERactiveESPACE COIFFUREdissolvedFRANCK JEAN LOUIS GAUTIERdissolvedFRANCOISE BRUNdissolvedGABRIEL RABUSSON-CORVISARTactiveGABY PROQUINdissolvedGUY HUBERT THARREAUdissolvedHERVE JOSEPH ARSENE PORTALdissolvedICARactiveJEMIPCdissolvedJLV INSTITUTactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

DOMINIQUE LEROUX (principal) matches PEP Dominique Leroux — Q66499659. 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