| Jméno |
SAS Laboratoires LEA |
| Adresa |
Av Paul Langevin
17180 Perigny |
|
Numéro de TVA (DIČ) |
|
|
Stav DIČ
|
Aktivní Neaktivní National Registration Only
|
| Company Register Status |
Aktivní Neaktivní |
| Company Register Name |
Laboratoires LEA
|
| Company Register Address |
Avenue Paul Langevin
17180 Perigny, France
|
|
Sector (SIC)
|
20400
|
| Incorporation Date |
1. leden 1998 |
|
Siret
|
|
| Company No. |
|
| Previous Names | Laboratoires LEA LAB LEA Nature - LEA - - Flores - NAT Floressance - LES Floress - SO' BIOLaboratoires LEA Laboratoires LEA Nature - Maison LEA Floressance - LES Floress - SO' BIOLaboratoires LEA LAB LEA Nature Mais De LEA - FloressanceLaboratoires LEA Institut Vital-LES Soins NatureLEA Institut Plantes ET Beaute Institut Vital-LES Soins Nature |
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.
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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 |