| Nom |
Van Nieuwenhove, Aurélie |
|
Numéro de TVA |
|
|
État de Tva
|
actif inactif National Registration Only
|
|
Activité (Code NAF)
|
13920 - Fabrication d'articles textiles, sauf habillement
20420 - Fabrication de parfums et de produits pour la toilette
47750 - Commerce de détail de parfumerie et de produits de beauté en magasin spécialisé
47910 - Vente à distance
55200 - Hébergement touristique et autre hébergement de courte durée
70220 - Conseil pour les affaires et autres conseils de gestion
74100 - Activités spécialisées de design
85590 - Enseignements divers
86900 - Autres activités pour la santé humaine
88990 - Autre action sociale sans hébergement n.c.a.
90030 - Création artistique
96040 - Entretien corporel
96090 - Autres services personnels n.c.a.
|
|
Telephone
|
+32474643322
|
|
E-Mail
|
vannieuwenhoveaurelie@hotmail.com
|
| Société Numéro de Registre |
|
KYC Check
KYC checks will cover 240 countries and 40 languages for both corporates and individuals:
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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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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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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.
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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.
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Other country specific datasets
|
KYC / PEP / AML request |