| Nom |
ASS Asso Gest Restaurant Inter Maine 200 |
| Adresse |
Residence Mercure 1Er Etage
38 Av Francois Mitterrand
72000 Le Mans |
|
Numéro de TVA |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Company Register Status |
actif inactif |
| Company Register Name |
Asso Gest Restaurant Inter Maine 2000
|
| Company Register Address |
38 Avenue Francois Mitterrand
72000 Le Mans, France
|
|
Activité (Code NAF)
|
56200 - Services des traiteurs
|
| Fondé |
10 juillet 2001 |
|
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.
-
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.
-
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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 |