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Nom	Compagnie Francaise D'assurance Pour Le Commerce Exterieur, Branch IN UK
Adresse	Bois-Colombes
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	FC017117 Show on Companies House
Statut de Société	active
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (11)

Source: Companies House

Charbonnel, Cyrille Bois-Colombes 92270, Paris, France Status: Active Notified: 01/01/2017 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: France Nationality: French

Durand, Xavier Bois-Colombes 92270, Paris, France Status: Active Notified: 01/01/2017 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: France Nationality: French

Fougereux, Marguerite Bois-Colombes 92270, Paris, France Status: Active Notified: 01/01/2017 Date of Birth: 07/1959 Occupation: Director Role: Director Country of Residence: France Nationality: French

Kompowska, Katazyna Bois-Colombes, 92270, France Status: Active Notified: 01/07/2020 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: Austria Nationality: Polish

Kukla, Doris Bois-Colombes, Paris 92270, France Status: Active Notified: 01/01/2018 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: Austria Nationality: Austrian

Paillard, Cecile Bois-Colombes, 92270 Paris, France Status: Active Notified: 03/05/2017 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: France Nationality: French

Pereira, Avelino Martins Bois-Colombes 92270, Paris, France Status: Active Notified: 01/01/2017 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: Portugal Nationality: Portuguese

Pichon, Carine Bois-Colombes 92270, Paris, France Status: Active Notified: 01/01/2017 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: France Nationality: French

Varkados, Mary Bois-Colombe, 92270, France Status: Active Notified: 21/07/2021 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: France Nationality: French

Vilalta, Pierre Bois-Colombe, 92270, France Status: Active Notified: 01/06/2021 Date of Birth: 04/1957 Occupation: Director Role: Director Country of Residence: France Nationality: French

Wolf, Mattias Bois-Colombe, 92270, France Status: Active Notified: 21/07/2021 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

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Toutes les informations sur:

Compagnie Francaise D'assurance Pour Le Commerce Exterieur, Branch IN UK

Quick access

Officers (11)

Companies Controlled by This Company (10)