DOSSIERS / DAVID MAYER
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Sole trader dossier

David Mayer

FRANCE · SOLE TRADER
KYBE ID: FR-981047269 · 981047269 · 3 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
David Mayer
fr_inpi
981047269
fr_inpi
active
fr_inpi
26 RUE des Sarrazins, 94000 Créteil
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