| Jméno |
Groupement De Prefiguration Du Centre De Prise EN Charge Du Psychotraumatisme Chez L'enfant |
| Adresa |
2 Place Andre Mignot
78000 Versailles, France |
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Numéro de TVA (DIČ) |
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Stav DIČ
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Aktivní Neaktivní National Registration Only
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| Company Register Status |
Aktivní Neaktivní |
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Sector (SIC)
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84100
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| Incorporation Date |
10. květen 2021 |
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Siret
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| Company No. |
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| Previous Names | Groupement De Prefiguration Du Centre De Prise EN Charge Du Psychotraumatisme Chez L`Enfant |
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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of that nature.
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Other country specific datasets
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KYC / PEP / AML request |