| Obchodní název |
Design ET Creation D'ameublement |
| Obchodní jméno |
SL |
| Adresa |
C/ Provença, Num. 4 17470 Sant Pere Pescador Girona (España) |
|
Número IVA (DIČ) |
|
|
Stav DIČ
|
Aktivní Neaktivní National Registration Only
|
| Company Register Name |
Design ET Creation D'ameublement SL
|
| Company Register Address |
Urb Bon Relax Ii, Num. 18 Esc. B, Planta 2, Puerta 1 S Pere Pesc 17470 Sant Pere Pescador Girona (España)
|
| Company No. |
|
| Previous Names | Design ET Creation D'ameublement SL |
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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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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
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KYC / PEP / AML request |