| Jméno |
Association Sportive U.S.E.P. De L'ecole Jean Mermoz Annemasse |
| Adresa |
12 Rue Du Dix Huit Aout 1944
74100 Annemasse, France |
|
Numéro de TVA (DIČ) |
|
|
Stav DIČ
|
Aktivní Neaktivní National Registration Only
|
| Company Register Status |
Aktivní Neaktivní |
|
Sector (SIC)
|
93100
|
| Incorporation Date |
9. duben 1991 |
|
Siret
|
|
| Company No. |
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| Previous Names | Association Sportive U.S.E.P. De L`Ecole Jean Mermoz Annemasse |
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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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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KYC / PEP / AML request |