| Nom |
Sprl TOP Securite & Trading |
| Adresse |
Place Saint-Pierre 1/B
7340 Colfontaine |
|
Numéro de TVA |
|
|
État de Tva
|
actif inactif National Registration Only
|
VAT Registration Date
VAT Registration Date
The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status.
It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.
|
2 juin 2016
|
| Company Register Status |
actif inactif |
| Company Register Name |
TOP Securite & Trading
|
| Company Register Address |
Place Saint-Pierre 1
7340 Colfontaine
|
|
Activité (Code NAF)
|
25300 - Fabrication de générateurs de vapeur, à l'exception des chaudières pour le chauffage central
47110 - Commerce de détail en magasin non spécialisé à prédominance alimentaire
47250 - Commerce de détail de boissons en magasin spécialisé
47620 - Commerce de détail de journaux et papeterie en magasin spécialisé
52110 - Entreposage et stockage
52250 - Services auxiliaires des transports terrestres
52450
52470
62090 - Autres activités informatiques
71400
72600
77220 - Location de vidéocassettes et disques vidéo
|
| Société Numéro de Registre |
|
| Noms Précédents | Sprl Data Media Business |
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 |