| Nom |
Sarl Bonneville Medical Service |
| Adresse |
9 Rue Jean Francois Champollion
21200 Beaune |
|
Numéro de TVA |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Company Register Name |
Abmpharma Abmpharma
|
|
Activité (Code NAF)
|
47700 - Commerce de détail d'habillement en magasin spécialisé
|
| Fondé |
22 décembre 2004 |
|
Siret
|
|
| Société Numéro de Registre |
|
| Noms Précédents | Bonneville Medical Service Pharma Reva Bourgogne Comte |
KYC Check
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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.
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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.
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-
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-
Other country specific datasets
|
KYC / PEP / AML request |