| Nom |
Midnight Coffee Midnight Coffee |
| Adresse |
62 Rue De La Prune
47000 Agen, France |
|
Numéro de TVA |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Company Register Status |
actif inactif |
|
Activité (Code NAF)
|
47200 - Commerce de détail de fruits et légumes en magasin spécialisé
|
| Fondé |
6 janvier 2014 |
|
Siret
|
|
| Société Numéro de Registre |
|
| Noms Précédents | Essafi |
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.
-
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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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 |