| Nom |
Sasu AU Comptoir Du Materiel Medical |
| Adresse |
201 Rue De Saint Quentin
59540 Caudry |
|
Numéro de TVA |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Company Register Name |
AU Comptoir Du Materiel Medical
|
| Company Register Address |
201 Rue De Saint-Quentin
59540 Caudry, France
|
|
Activité (Code NAF)
|
47700 - Commerce de détail d'habillement en magasin spécialisé
|
| Fondé |
14 février 2008 |
|
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.
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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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-
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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 |