| Jméno |
Sarl Chocolaterie Du Mont Blanc |
| Adresa |
74700 Sallanches |
|
Numéro de TVA (DIČ) |
|
|
Stav DIČ
|
Aktivní Neaktivní National Registration Only
|
| Company Register Status |
Aktivní Neaktivní |
| Company Register Name |
Chocolaterie Du Mont Blanc
|
| Company Register Address |
1259 Rue Du General De Gaulle
74700 Sallanches, France
|
|
Sector (SIC)
|
10800
|
| Incorporation Date |
1. červen 2002 |
|
Siret
|
|
| Company No. |
|
KYC Check
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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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-
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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 |