| Nom |
Mme NGO-THI NHU LAN EP Trinh Pharmacies |
| Adresse |
94510 La Queue En Brie |
|
Numéro de TVA |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Company Register Name |
NGO-THI NHU LAN
|
| Company Register Address |
17 Rue Jean Jaures
94510 La Queue-En-Brie, France
|
|
Activité (Code NAF)
|
47700 - Commerce de détail d'habillement en magasin spécialisé
|
| Fondé |
9 janvier 1989 |
|
Siret
|
|
| Société Numéro de Registre |
|
| Noms Précédents | Pharmacie Du Village NGO-THI Trinh |
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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-
Other country specific datasets
|
KYC / PEP / AML request |