| Nom |
SA Cooperative Maritime Du Pays Bigoude |
| Adresse |
Bp 6
Terre Plein Du Port
29750 Loctudy |
|
Numéro de TVA |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Company Register Name |
Cooperative Maritime - Comptoir De La MER
|
| Company Register Address |
Tpl Du Port
29750 Loctudy, France
|
|
Activité (Code NAF)
|
46600 - Commerce de gros de matériel agricole
|
| Fondé |
1 janvier 1957 |
|
Siret
|
|
| Société Numéro de Registre |
|
| Noms Précédents | Cooperative Maritime Du Pays Bigouden Coop De Loctudy - Cooperative Maritime Du Pays Bigouden - Cooperative Maritime De Loctudy - Cooperative Maritime De Penmarch - Comptoir De La MER De Loctudy - Comptoir De La MER De ST Guenole PenmarchCooperative Maritime Du Pays BigoudenCooperative Maritime De LoctudyCoop Marit Patro Peche Loctudy ILE Tudy |
KYC Check
KYC checks will cover 240 countries and 40 languages for both corporates and individuals:
-
PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad.
-
Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom.
-
Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body.
-
Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents
of that nature.
-
Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
-
Other country specific datasets
|
KYC / PEP / AML request |