| Nom |
Restaurant BAR Le Valencia Restaurant BAR Le Valencia |
| Adresse |
29 Boulevard De La Mer
64700 Hendaye, France |
|
Numéro de TVA |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Company Register Status |
actif inactif since 30 novembre 2019 |
|
Activité (Code NAF)
|
56100 - Restaurants et services de restauration mobile
|
| Fondé |
10 septembre 1991 |
|
Siret
|
|
| Société Numéro de Registre |
|
| Noms Précédents | Hochard |
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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-
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 |