| Name |
Association Pour LES Relations ET L'information Des Etudiants EN Psychologie De Poitiers |
| Address |
95 Av Du Recteur Pineau
86000 Poitiers, France |
|
Numéro de TVA (VAT ID) |
|
|
VAT ID Status
|
active inactive National Registration Only
|
| Company Register Status |
active inactive |
|
Sector (SIC)
|
94900 - Activities of religious organisations
|
| Incorporation Date |
25 January 1985 |
|
Siret
|
|
| Company No. |
|
| Previous Names | Association Pour LES Relations ET L`Information Des Etudiants EN Psychologie De Poitiers |
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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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 |