DOSSIERS / DOMINIQUE LEROY
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Sole trader dossier

DOMINIQUE LEROY

FRANCE · SOLE TRADER · INCORPORATED 2014-10-01
KYBE ID: FR-807488184 · 807488184 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE LEROY
fr_inpi
807488184
fr_inpi
dissolved
fr_inpi
2014-10-01
fr_inpi
2016-03-31
fr_inpi
48 BD CHARLES WARNERY, 34000 MONTPELLIER
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

Insolvency timeline

1 events
Dissolved / struck off