All Information about:

Name	Sarl Idees Banco
Address	75015 Paris 15
Numéro de TVA (VAT ID)
VAT ID Status	active inactive National Registration Only
Company Register Name	Idees Banco
Company Register Address	11 Boulevard De Vaugirard 75015 Paris, France
Sector (SIC)	46400 - Wholesale of textiles
Incorporation Date	12 June 1987
Siret	00072
Company No.
Previous Names	Idees Banco ID Banco
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

Idees Banco 93500 Pantin, France
active inactive National Registration Only

Idees Banco 75010 Paris, France
active inactive National Registration Only

Idees Banco 75015 Paris, France
active inactive National Registration Only

Idees Banco 75002 Paris, France
active inactive 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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All Information about:

Sarl Idees Banco

Branches / subsidiaries