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Nom	Preface Pole Recher Format Action Educat
Adresse	13001 Marseille, France
Numéro de TVA
État de Tva	actif inactif National Registration Only
Company Register Status	actif inactif
Activité (Code NAF)	85500 - Enseignement de disciplines sportives et d'activités de loisirs
Fondé	27 décembre 2001
Siret	00028
Société Numéro de Registre
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

Preface Pole Recher Format Action Educat 56310 Bubry, France
actif inactif National Registration Only

Preface Pole Recher Format Action Educat 44600 Saint-Nazaire, France
actif inactif National Registration Only

Preface Pole Recher Format Action Educat 77550 Reau, France
actif inactif National Registration Only

Preface Pole Recher Format Action Educat | Preface 69120 Vaulx-En-Velin, France
actif inactif National Registration Only

Preface Pole Recher Format Action Educat | Preface 59112 Annoeullin, France
actif inactif National Registration Only

Preface Pole Recher Format Action Educat 93500 Pantin, France
actif inactif National Registration Only

Preface Pole Recher Format Action Educat 59000 Lille, France
actif inactif National Registration Only

Preface Pole Recher Format Action Educat 75018 Paris, France
actif inactif National Registration Only

Preface Pole Recher Format Action Educat 69100 Villeurbanne, France
actif inactif National Registration Only

This data is incorrect?
Source: VAT information: Ministère de l’Action et des Comptes publiques (vosdroits.service-public.fr), Company Register: Sirene (sirene.fr)

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