| Nom |
SCP Raynald Dujardin, Jerome Martinot ET |
| Adresse |
78100 Saint-Germain-En-Laye |
|
Numéro de TVA |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Company Register Name |
1Alsace Notaires Saint Germain EN Laye 1Alsace Notaires Saint Germain EN Laye
|
| Company Register Address |
1 Rue D Alsace
78100 Saint-Germain-En-Laye, France
|
|
Activité (Code NAF)
|
69100 - Activités juridiques
|
| Fondé |
1 janvier 1900 |
|
Siret
|
|
| Société Numéro de Registre |
|
| Noms Précédents | Jerome Martinot | Amandine Chavot | Alexandra Dujardin | Louis Sonneville | Anne-Charlotte Conce-Djiane ET Hugo VitaliJerome Martinot, Amandine Chavot, Alexandra Dujardin ET Louis Sonneville, Notaires AssociesJerome Martinot | Amandine Chavot, Alexandra Dujardin ET Louis Sonneville, Notaires AssociesRaynald Dujardin Jerome Martinot & Amandine Chavot Notaires AssociesRaynald Dujardin, Jerome Martinot ET Amandine Chavot Notaires AssociesPatrick Chavot Raynald Dujardin ET Jerome Martinot ET Amandine Chavot Notaires AssociesSCP Malleret Chavot ET Dujardin |
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 |