| Name |
Eurl Sophie Valentin Architecture Interie |
| Address |
38 Clos Mozart
Chem De Figuiere Folle
13210 St Remy De Provence |
|
Numéro de TVA (VAT ID) |
|
|
VAT ID Status
|
active inactive National Registration Only
|
| Company Register Status |
active inactive |
| Company Register Name |
Sophie Valentin Architecture Interieur
|
| Company Register Address |
38 Le Clos Mozart
13210 St Remy De Provence, France
|
|
Sector (SIC)
|
71100 - Architectural activities
|
| Incorporation Date |
1 July 2006 |
|
Siret
|
|
| Company No. |
|
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.
-
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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-
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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.
-
Other country specific datasets
|
KYC / PEP / AML request |