| Nom |
Sarl Atelier D Architecture VAN Oost |
| Adresse |
59700 Marcq En Baroeul |
|
Numéro de TVA |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Company Register Status |
actif inactif |
| Company Register Name |
Atelier D'architecture VAN Oost
|
| Company Register Address |
278 Avenue De La Marne
59700 Marcq-En-Baroeul, France
|
|
Activité (Code NAF)
|
71100 - Activités d'architecture
|
| Fondé |
1 juillet 1999 |
|
Siret
|
|
| Société Numéro de Registre |
|
| Noms Précédents | Atelier D`Architecture VAN Oost |
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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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 |