| Nom |
Sarl STE Exploit.RES Hotel.Villa Maupassa |
| Adresse |
06150 Cannes |
|
Numéro de TVA |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Company Register Name |
Societe D'exploitation Residence Hoteliere Villa Maupassant
|
| Company Register Address |
De La Verrerie
06150 Cannes, France
|
|
Activité (Code NAF)
|
55200 - Hébergement touristique et autre hébergement de courte durée
|
| Fondé |
12 juillet 1999 |
|
Siret
|
|
| Société Numéro de Registre |
|
| Noms Précédents | Societe D`Exploitation Residence Hoteliere Villa Maupassant |
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.
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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 |