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Sole trader dossier

DOMINIQUE LEROY

FRANCE · SOLE TRADER · INCORPORATED 1982-05-01
KYBE ID: FR-430973198 · 430973198 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameDOMINIQUE LEROY

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Registration430973198

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Statusactive

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Incorporated1982-05-01

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Registered addressAV DU MARECHAL JUIN, 76420 BIHOREL

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Companies at this address

5 total

ALAIN HENRI ERNEST SENECALdissolved BERTRAND JEAN-PIERRE ANDRE ROGERdissolved HELENE CHATTONdissolved MONIQUE DELAMAREdissolved

Connections

4 links

Shared operator — likely the same administrator

BERTRAND JEAN-PIERRE ANDRE ROGERShared registered address · 5 share this MONIQUE DELAMAREShared registered address · 5 share this HELENE CHATTONShared registered address · 5 share this ALAIN HENRI ERNEST SENECALShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched

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 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100