Všechny informace o:

Jméno	Leonard Energies 1
Adresa	75016 Paris 16, France
Numéro de TVA (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Status	Aktivní Neaktivní
Sector (SIC)	35100
Incorporation Date	1. únor 2010
Siret	00020
Company No.
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: 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. 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. 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

Branches / subsidiaries

Leonard Energies 1 75017 Paris 17, France
Aktivní Neaktivní National Registration Only

Leonard Energies 1 84100 Orange, France
Aktivní Neaktivní National Registration Only

Leonard Energies 1 | Leonard Energies 1 AIX 13080 AIX-En-Provence, France
Aktivní Neaktivní National Registration Only

Leonard Energies 1 | Leonard Energies 1 Cestas 33610 Cestas, France
Aktivní Neaktivní National Registration Only

Leonard Energies 1 | Leonard Energies 1 Herblay 1 95220 Herblay-Sur-Seine, France
Aktivní Neaktivní National Registration Only

Leonard Energies 1 | Leonard Energies 1 Meyzieu 69330 Meyzieu, France
Aktivní Neaktivní National Registration Only

Leonard Energies 1 | Leonard Energies 1 SQF 2 38070 Saint-Quentin-Fallavier, France
Aktivní Neaktivní National Registration Only

Leonard Energies 1 | Leonard Energies 1 ST Martin 31000 Toulouse, France
Aktivní Neaktivní National Registration Only

Leonard Energies 1 | Leonard Energies 1 ST Pierre 74800 Saint-Pierre-En-Faucigny, France
Aktivní Neaktivní National Registration Only

This data is incorrect?
Sources: VAT information: Ministère de l’Action et des Comptes publiques (vosdroits.service-public.fr), Company Register: Sirene (sirene.fr)

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