Všechny informace o:

Jméno	I.C.O.N.E
Adresa	32000 Auch, France
Numéro de TVA (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Status	Aktivní Neaktivní
Sector (SIC)	85500
Incorporation Date	1. březen 2000
Siret	00027
Company No.
Previous Names	I.C.O.N.E Michel Cartier
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: 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. 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. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents 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

Branches / subsidiaries

I.C.O.N.E | Icone Matisse Icone Matisse 32000 Auch, France
Aktivní Neaktivní National Registration Only

I.C.O.N.E | Icone Nogaro Icone Nogaro 32110 Lanne-Soubiran, France
Aktivní Neaktivní National Registration Only

I.C.O.N.E 64140 Billere, France
Aktivní Neaktivní National Registration Only

I.C.O.N.E | Icone Formation 65000 Tarbes, France
Aktivní Neaktivní National Registration Only

I.C.O.N.E | Icone Icone Formation 31300 Toulouse, France
Aktivní Neaktivní National Registration Only

I.C.O.N.E | Michel Cartier 32360 Jegun, France
Aktivní Neaktivní National Registration Only

This data is incorrect?
Sources: VAT information: Ministère de l’Action et des Comptes publiques (vosdroits.service-public.fr), Company Register: Sirene (sirene.fr)

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