| Nom |
Sarl Girard ET Associes Expertise Comptab |
| Adresse |
395 All Marie Curie
13270 Fos Sur Mer |
|
Numéro de TVA |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Company Register Status |
actif inactif |
| Company Register Name |
Girard ET Associes Expertise Comptable
|
| Company Register Address |
395 Allee Marie Curie
13270 FOS-Sur-Mer, France
|
|
Activité (Code NAF)
|
69200 - Activités comptables
|
| Fondé |
18 mars 2008 |
|
Siret
|
|
| Société Numéro de Registre |
|
| Noms Précédents | Sarl Societe Gestion De LavalducGirard ET Associes Expertise Comptable Societe Gestion De LavalducSociete Gestion De Lavalduc Societe Gestion De LavalducGirard ET Associes Expertise ComptableGirard ET Associes Expertise Comptable | Societe Gestion De Lavalduc |
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.
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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.
-
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 |