| Jméno |
Centre International D'etudes ET De Recherches De Vichy SUR L'histoire De La France De 1939 A 1945 |
| Adresa |
37 Place Joseph Aletti
03200 Vichy, France |
|
Numéro de TVA (DIČ) |
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Stav DIČ
|
Aktivní Neaktivní National Registration Only
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| Company Register Status |
Aktivní Neaktivní |
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Sector (SIC)
|
94900
|
| Incorporation Date |
9. březen 2016 |
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Siret
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| Company No. |
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| Previous Names | Centre International D`Etudes ET De Recherches De Vichy SUR L`Histoire De La France De 1939 A 1945 |
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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KYC / PEP / AML request |