| Name |
Association Agreee De Peche ET De Protection Du Milieu Aquatique L'epinoche De Dicy |
| Address |
Mairie
89120 Charny Oree De Puisaye, France |
|
Numéro de TVA (VAT ID) |
|
|
VAT ID Status
|
active inactive National Registration Only
|
| Company Register Status |
active inactive |
|
Sector (SIC)
|
93100 - Operation of sports facilities
|
| Incorporation Date |
29 October 1929 |
|
Siret
|
|
| Company No. |
|
| Previous Names | Association Agreee De Peche ET De Protection Du Milieu Aquatique L`Epinoche De Dicy |
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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-
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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 |