Jméno |
Laboratoire Analyses Biologie Medicale |
Adresa |
13 Rue Des Fosses 11100 Narbonne, France |
Numéro de TVA (DIČ) |
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Stav DIČ
|
Aktivní Neaktivní National Registration Only
|
Company Register Status |
Aktivní Neaktivní |
Sector (SIC)
|
86900
|
Incorporation Date |
30. březen 1981 |
Siret
|
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Company No. |
|
Previous Names | Laboratoire CBLCentre De Biologie Du LanguedocSCP De Biologistes Medicaux Mlle Forestier Edith M. Jean Eric M. Beguier Eric M. Kerdranvat Herve M Caliez ThierryForestier Jean Beguier Kerdranvat CaliezForestier J Beguier Kerdranvat H Caliez TFabre Forestier Jean BeguierFabre Lanfrey Forestier Jean BeguierFabre Lanfrey Forestier Jean Brousson BE |
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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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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KYC / PEP / AML request |