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Nom	SOC Information Privee Administ Jurid
Adresse	75004 Paris 4, France
Numéro de TVA
État de Tva	actif inactif National Registration Only
Activité (Code NAF)	58100 - Édition de livres
Fondé	1 janvier 2006
Siret	00041
Société Numéro de Registre
Noms Précédents	SOC Information Privee Administ Jurid Phoneannuaire Aide Administrative A Anpe Assedic Unedic Aide Administrative A Securite Social Ursaff Cram ET Cpam SOC Information Privee Administ Jurid Phoneannuaire SOC Information Privee Administ Jurid Aide Administrative A Allocation Familiale CAF ET APL Aide Administrative A Anpe Assedic Unedic Aide Administrative A Securite Social Ursaff Cram ET Cpam SOC Information Privee Administ Jurid Infos ET Coordonnees Fourrieres .. Infos ET Coordonnees Interim Emploi Chomage (Suite Observations) SOC Information Privee Administ Jurid Aide Administrative A Allocation Familiale CAF ET Cpam Infos ET Coordonnees Interim Emploi Chomage (Suite Observations) SOC Information Privee Administ Jurid Infos ET Coordonnees S.P.A Infos ET Coordonnees Interim Emploi Chomage (Suite Observations) SOC Information Privee Administ Jurid Assist Administrative A Caisse Retraite Ordonnes Gite Infos ET Coordonnees Ambassade Consultat Infos ET CO Ordonnes Gare Infos ET Coordonnees ... (Suite Observations) SOC Information Privee Administ Jurid (Voir EN Observations) Vivatel SOC Information Privee Administ Jurid LES Nouveaux Renseignements Vivatel SOC Information Privee Administ Jurid Nouveaux Renseignements Abcrenseignements SOC Information Privee Administ Jurid Nouveaux Renseignements - SOC Information Privee Administ Jurid Action'mairie - Action'prefecture ... -
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

SOC Information Privee Administ Jurid 75012 Paris 12, France
actif inactif National Registration Only

SOC Information Privee Administ Jurid 83000 Toulon, France
actif inactif National Registration Only

SOC Information Privee Administ Jurid | Noms Commerciaux Coordonnees ET 94160 Saint-Mande, France
actif inactif National Registration Only

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

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