| Jméno |
Cerballiance Centre VAL De Loire |
| Adresa |
3 Rue Robert Debre
41260 La Chaussee-Saint-Victor, France |
|
Numéro de TVA (DIČ) |
|
|
Stav DIČ
|
Aktivní Neaktivní National Registration Only
|
| Company Register Status |
Aktivní Neaktivní |
|
Sector (SIC)
|
86900
|
| Incorporation Date |
1. únor 1982 |
|
Siret
|
|
| Company No. |
|
| Previous Names | Cerballiance Centre VAL De Loire Laboratoire BIO Centre LoireSelas BIO Centre Loire Laboratoire BIO Centre LoireSelarl BIO Centre Loire Laboratoire BIO Centre LoireSociete D'exercice Liberal De Biologie Medicale BIO MED Tours Laboratoire BIO Centre LoireSociete D'exercice Liberal De Biologie Medicale BIO MED Tours BIO MED ToursLaboratoire D'analyses Medicales ET Biologiques D. Aycardi F. Thomas G. ABS Labm Paubel Aycardi Thomas ABSLaboratoire D'analyses Medicales ET Biologiques F. Paubel D. Aycardi F. Thomas G. ABS Labm Paubel Aycardi Thomas ABSLaboratoire D'analyses Medicales ET Biologiques F. Paubel D. Aycardi F. Thomas G. ABSSelarl Labo Analys Paubel Aycardi ThomasSCP Labo Analyses Paubel Aycardi ThomasSCP Labor Analyses Borel Paurel Aycardi |
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 |