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Nom	Comptoir Des Entrepeneurs S.A.
Adresse	Jean-Pierre Husband +2 C/O Comptoir Des Entrepreneurs 4/6 Throgmorton Avenue EC2N 2PP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	FC015708 Show on Companies House
Statut de Société	actif
Fondé	21 mai 1990
Accounts	GROUP next accounts due by 1 janvier 1970 last accounts made up to 31 décembre 1993
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 (12)

Source: Companies House

Banque Du Batiment Et Des Travaux Publics (bpt), 7507 Paris, France Status: Active Notified: 17/10/1990 Occupation: Corporate Body Role: Director Nationality: French

Brunier, Jacques Andre 59990 Saultain, France Status: Active Notified: 17/10/1990 Occupation: Company Director Role: Director Nationality: French

Chazel, Alain 75016 Paris, France Status: Active Notified: 17/10/1990 Occupation: Company Director Role: Director Nationality: French

Comolli, Yvan Le Chesnay, 78, France Status: Active Notified: 17/10/1990 Occupation: Company Director Role: Director Nationality: French

Dore, Jean Michel 78330 Fontenay Le Pleury, France Status: Active Notified: 17/10/1990 Occupation: Company Director Role: Director Nationality: French

Kerbiquet, Rene 75010 Paris, France Status: Active Notified: 17/10/1990 Role: Secretary Nationality: French

La Mondiale, Mons En Baroeul, France Status: Active Notified: 17/10/1990 Occupation: Corporate Body Role: Director Nationality: French

Louboutin, Herve Le Floc'H 75008 Paris, France Status: Active Notified: 17/10/1990 Occupation: Director Role: Director Nationality: French

Lyonnais, Credit 69002 Lyon, France Status: Active Notified: 17/10/1990 Occupation: Company Director Role: Director Nationality: French

Maynie, Pierre Jean Maurice 75017 Paris, France Status: Active Notified: 17/10/1990 Occupation: Company Director Role: Director Nationality: French

Palcot, Paul Saint-Honore, 75008 Paris, France Status: Active Notified: 17/10/1990 Occupation: Company Director Role: Director Nationality: French

Piette, Jean-Jacques 75012 Paris, France Status: Active Notified: 28/09/1990 Occupation: Director Role: Director Nationality: French

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Toutes les informations sur:

Comptoir Des Entrepeneurs S.A.

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Officers (12)

Companies Controlled by This Company (9)