| Jméno |
Promeo Association De Formation Pour Le Developpement De L Emploi De Picardie - Promeo Afde Picardie |
| Adresa |
Eugene Gazeau
60300 Senlis, France |
|
Numéro de TVA (DIČ) |
|
|
Stav DIČ
|
Aktivní Neaktivní National Registration Only
|
|
Sector (SIC)
|
85500
|
| Incorporation Date |
1. říjen 1992 |
|
Siret
|
|
| Company No. |
|
| Previous Names | Promeo Association De Formation Pour Le Developpement De L Emploi De Picardie - Promeo Afde Picardie Afde Aisne - Espace Formation AfidaAssociation De Formation Pour Le Developpement De L'emploi De Picardie Afde Aisne - Espace Formation AfidaAfde 8002 Afde Aisne - Espace Formation AfidaASS Formation Developpement Emploi Aisne Afde Aisne - Espace Formation AfidaAfida Emploi Afde Aisne - Espace Formation AfidaAfida SUD Emploi Afde Aisne - Espace Formation Afida |
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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 |