DOSSIERS / CHARLES MAYER
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Sole trader dossier

CHARLES MAYER

FRANCE · SOLE TRADER · INCORPORATED 2019-04-04
KYBE ID: FR-395024037 · 395024037 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CHARLES MAYER
fr_inpi
395024037
fr_inpi
dissolved
fr_inpi
2019-04-04
fr_inpi
RUE DU MARAIS, 62290 NŒUX-LES-MINES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

CHARLES MAYER (principal) matches PEP Charles F. Mayer — member of the State Senate of Maryland, United States. Apply enhanced due diligence.

Risk journey — why 0?

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