| Name |
Societe Civile Professionnelle Cabinet D'infirmieres Mesdames Morizur Cozien Menez Cloarec Gouriou ET Cloatre |
| Address |
Route De Brest
29830 Ploudalmezeau, France |
|
Numéro de TVA (VAT ID) |
|
|
VAT ID Status
|
active inactive National Registration Only
|
| Company Register Status |
active inactive |
|
Sector (SIC)
|
86900 - Other human health activities
|
| Incorporation Date |
1 January 1980 |
|
Siret
|
|
| Company No. |
|
| Previous Names | Societe Civile Professionnelle Cabinet D'infirmieres Mesdames Morizur Cozien Menez Cloarec Gouriou ET Cloatre Centre Medical ST RochSociete Civile Professionnelle Cabinet D'infirmieres Mesdames Roudaut Morizur Cozien Menez Cloarec ET Gouriou Centre Medical ST RochSociete Civile Professionnelle Cabinet D'infirmieres Mesdames Roudaut Morizur Cozien Deniel Menez ET Cloarec Centre Medical ST RochSociete Civile Professionnelle Cabinet D'infirmieres Mesdames Terrom Roudaut Morizur Cozien Deniel ET Menez Centre Medical ST RochSociete Civile Professionnelle Cabinet D'infirmieres Mesdames Terrom Maze Roudaut Morizur Cozien ET Deniel Centre Medical ST RochSCP CAB Infir Merien Terrom Maze Roud... Centre Medical ST RochSCP Mallegol Merien Terrom Maze Roudaut. Centre Medical ST RochSCP Mallegol Merien Terrom & Maze Centre Medical ST RochSociete Civile Professionnelle Cabinet D`Infirmieres Mesdames Morizur Cozien Menez Cloarec Gouriou ET Cloatre |
KYC Check
KYC checks will cover 240 countries and 40 languages for both corporates and individuals:
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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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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.
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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 |