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Nom	C.S.C.
Adresse	25000 Besancon, France
Numéro de TVA
État de Tva	actif inactif National Registration Only
Company Register Status	actif inactif
Activité (Code NAF)	47700 - Commerce de détail d'habillement en magasin spécialisé
Fondé	1 janvier 1966
Siret	00133
Société Numéro de Registre
Noms Précédents	C.S.C. Comptoir De ST Cloud Bijouterie Comptoir Saint Cloud Bijouterie Comptoir De ST Cloud Bijouterie SOC La Reine Blanche Bijout Comptoir De ST Cloud Bijouterie SOC La Reine Blanche Bijout S9 Comptoir De ST Cloud Bijouterie
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

Branches / subsidiaries

C.S.C. 93170 Bagnolet, France
actif inactif National Registration Only

C.S.C. 92300 Levallois-Perret, France
actif inactif National Registration Only

C.S.C. | Comptoirs De Paris 92100 Boulogne-Billancourt, France
actif inactif National Registration Only

C.S.C. | Comptoirs De Paris 75015 Paris 15, France
actif inactif National Registration Only

C.S.C. | LES Comptoirs De Paris 75013 Paris 13, France
actif inactif National Registration Only

C.S.C. | LES Comptoirs De Paris 75014 Paris 14, France
actif inactif National Registration Only

C.S.C. | LES Comptoirs De Paris 75016 Paris 16, France
actif inactif National Registration Only

C.S.C. | LES Comptoirs De Paris 35760 Saint-Gregoire, France
actif inactif National Registration Only

C.S.C. | Maty 75015 Paris 15, France
actif inactif National Registration Only

C.S.C. | Maty 75008 Paris 8, France
actif inactif National Registration Only

C.S.C. | Yves Declery 92400 Courbevoie, France
actif inactif National Registration Only

C.S.C. | Yves Declery 75015 Paris 15, France
actif inactif National Registration Only

This data is incorrect?
Source: VAT information: Ministère de l’Action et des Comptes publiques (vosdroits.service-public.fr), Company Register: Sirene (sirene.fr)

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