DOSSIERS / DAVID MAYER
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DAVID MAYER

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-892163882 · 892163882 · 3 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DAVID MAYER
fr_inpi
892163882
fr_inpi
active
fr_inpi
2021-01-01
fr_inpi
3 IMP EUGENE DELACROIX, 94000 CRETEIL
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
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Politically exposed person (PEP)

DAVID MAYER (principal) matches PEP David R. Mayer — Member of the New Jersey General Assembly, United States. Apply enhanced due diligence.

Risk journey — why 35?

2 signals
+35
Sanctions / PEP match
+0
Politically exposed person (PEP)
Composite risk score35/100