| Nom |
Sarl Chocolaterie Du Centre |
| Adresse |
2 Rue Des Bouchers
77300 Fontainebleau |
|
Numéro de TVA |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Company Register Status |
actif inactif |
| Company Register Name |
Chocolaterie Du Centre
|
|
Activité (Code NAF)
|
47200 - Commerce de détail de fruits et légumes en magasin spécialisé
|
| Fondé |
1 novembre 1999 |
|
Siret
|
|
| Société Numéro de Registre |
|
KYC Check
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-
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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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-
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 |