| Nom |
SRL Parapharmacie Discount |
| Adresse |
1420 Braine-l'alleud |
|
Numéro de TVA |
|
|
État de Tva
|
actif inactif National Registration Only
|
VAT Registration Date
VAT Registration Date
The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status.
It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.
|
7 juillet 2019
|
| Company Register Name |
Parapharmacie Discount
|
| Company Register Address |
Chaussée d'Alsemberg 198
1420 Braine-l'Alleud
|
|
Activité (Code NAF)
|
46390 - Commerce de gros non spécialisé de denrées, boissons et tabac
46440 - Commerce de gros de vaisselle, verrerie et produits d'entretien
46460 - Commerce de gros de produits pharmaceutiques
47190 - Autre commerce de détail en magasin non spécialisé
47730 - Commerce de détail de produits pharmaceutiques en magasin spécialisé
47740 - Commerce de détail d'articles médicaux et orthopédiques en magasin spécialisé
47750 - Commerce de détail de parfumerie et de produits de beauté en magasin spécialisé
|
| Société Numéro de Registre |
|
| Noms Précédents | Sprl Parapharmacie Discount |
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 |