DOSSIERS / DOMINIQUE LEROY
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Sole trader dossier

DOMINIQUE LEROY

FRANCE · SOLE TRADER · INCORPORATED 1979-01-09
KYBE ID: FR-415355882 · 415355882 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE LEROY
fr_inpi
415355882
fr_inpi
dissolved
fr_inpi
1979-01-09
fr_inpi
2016-06-30
fr_inpi
32 RUE DE LA PAROISSE, 78000 VERSAILLES
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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

Insolvency timeline

1 events
Dissolved / struck off