DOSSIERS / DOMINIQUE LEROUX
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Sole trader dossier

DOMINIQUE LEROUX

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-414359448 · 414359448 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE LEROUX
fr_inpi
414359448
fr_inpi
dissolved
fr_inpi
1987-12-31
fr_inpi
1997-03-31
fr_inpi
LA HAIE PACORET, 44390 NORT-SUR-ERDRE
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 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 0?

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

Insolvency timeline

1 events
Dissolved / struck off