DOSSIERS / DANIEL MAYER
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Sole trader dossier

DANIEL MAYER

FRANCE · SOLE TRADER · INCORPORATED 1999-07-01
KYBE ID: FR-423634922 · 423634922 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL MAYER
fr_inpi
423634922
fr_inpi
dissolved
fr_inpi
1999-07-01
fr_inpi
2012-07-16
fr_inpi
1 RUE DE SARRELOUIS, 57320 BOUZONVILLE
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)

DANIEL MAYER (principal) matches PEP Daniel Mayer — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off