Nom |
Hoste, Jean-François |
Numéro de TVA |
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État de Tva
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actif inactif National Registration Only
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Activité (Code NAF)
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16290 - Fabrication d'objets divers en bois; fabrication d'objets en liège, vannerie et sparterie 29200 - Fabrication de carrosseries et remorques 29720 31100 43210 - Installation électrique 43290 - Autres travaux d'installation 43390 - Autres travaux de finition 45310 - Commerce de gros d'équipements automobiles 45330 - Commerce de gros d'équipements automobiles 45340 - Commerce de gros d'équipements automobiles 74900 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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Société Numéro de Registre |
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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 |