DOSSIERS / CHARLES MAYER
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Sole trader dossier

CHARLES MAYER

FRANCE · SOLE TRADER · INCORPORATED 2017-05-10
KYBE ID: FR-513469833 · 513469833 · 2 sources
RISK SCORE12LOW RISK
OverviewRisk signals 2Sources

Key facts

dissolved
CHARLES MAYER
fr_inpi
513469833
fr_inpi
dissolved
fr_inpi
2017-05-10
fr_inpi
8 RUE NARCISSE GUILBERT, 76570 PAVILLY
fr_inpi

Companies at this address

172 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADEAMASactiveAGGEE JEREMIE WINTERSTEINactiveAMANDINE CAMPISTRONdissolvedANDRE DUMONTactiveANDRE JEAN-LUC ALLEMANDactiveANDY MASSYREdissolvedANGELO FRANCKY BARRAYdissolvedANGELO RAPHAEL THIERRY DUBOISdissolvedANNE-SOPHIE ELISE AMARANTHEactiveANTHONY LUCIANO RENAUDdissolvedANTOINE ALMONactiveARMAND CASEACSCHactiveASSOCIATION SOCIALE NATIONALE INTERNATIONALE TZIGANEactiveA-V-IdissolvedBAPTISTE FALCKactiveCAUX NORMANDIE PRESSEdissolvedCECILIA MASSONdissolvedCHANTAL CHARLOTTE SAYVEdissolvedCHARLES ROGER JOSEPH FALLONEactiveCHARLES ZIGLER SIEGLERdissolved

+152 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 172 companies

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 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100