| Nom |
Sarl Laterit Productions |
| Adresse |
9 Rue De Terre Neuve
75020 Paris 20 |
|
Numéro de TVA |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Company Register Name |
Laterit Productions
|
| Company Register Address |
Alexandre Dumas
75011 Paris, France
|
|
Activité (Code NAF)
|
59100 - Production de films cinématographiques, de vidéo et de programmes de télévision
|
| Fondé |
29 avril 1988 |
|
Siret
|
|
| Société Numéro de Registre |
|
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.
-
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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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 |