DOSSIERS / PETER MAYER
← SearchExport PDF
Sole trader dossier

PETER MAYER

FRANCE · SOLE TRADER · INCORPORATED 2013-01-07
KYBE ID: FR-481256261 · 481256261 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2Sources

Key facts

dissolved
PETER MAYER
fr_inpi
481256261
fr_inpi
dissolved
fr_inpi
2013-01-07
fr_inpi
5 B RUE DE LA PAIX, 77500 CHELLES
fr_inpi

Companies at this address

27 total
AHMED DJENNANEdissolvedAR & M BATIMENTdissolvedAUTO PHENIXdissolvedBATISOEURSdissolvedBEN BERTHILLONdissolvedCEDRIC JORDAN CHICANE MAXIMILIEN CEDRIC BEAUTOURdissolvedCHARLES RODOLPHE JOSEPH HELFRICHactiveCLEAN PARISIENdissolvedELY RANDLEdissolvedFEE2AdissolvedGINO WANTERSTENdissolvedKADO BIEN ETREdissolvedKEVIN DORQUELLEactiveKEVIN JACQUOTactiveLOG'ASSISTdissolvedMICHEL MARVIN MAYERdissolvedPHENIX AUTOdissolvedRudy DELPORTEactiveSAMI BEZIOUNEdissolvedSD TOITUREactive

+7 more

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

PETER MAYER (principal) matches PEP Peter Mayer — member of the National Council of Austria, Austria. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100