| Jméno |
SCP SCP Des Docteurs Veterinaires Madiot |
| Adresa |
33140 Villenave D Ornon |
|
Numéro de TVA (DIČ) |
|
|
Stav DIČ
|
Aktivní Neaktivní National Registration Only
|
| Company Register Status |
Aktivní Neaktivní |
| Company Register Name |
SCP Des Docteurs Veterinaires Dussauge, Beziade, Tallet, Dehay
|
| Company Register Address |
457 Route De Toulouse
33140 Villenave-D'Ornon, France
|
|
Sector (SIC)
|
75000
|
| Incorporation Date |
1. leden 1998 |
|
Siret
|
|
| Company No. |
|
| Previous Names | SCP Des Docteurs Veterinaires Madiot Dussauge Beziade Tallet |
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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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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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 |