| Nom |
Azureen Boxing Club |
| Adresse |
Route De Cannes
83600 Frejus, France |
|
Numéro de TVA |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Company Register Status |
actif inactif |
|
Activité (Code NAF)
|
93100 - Gestion d'installations sportives
|
| Fondé |
14 mars 1981 |
|
Siret
|
|
| Société Numéro de Registre |
|
| Noms Précédents | Azureen Boxing Club ABC Azur Boxing Club Frejus STABC Azur Boxing Club Frejus ST ABC Azur Boxing Club Frejus ST |
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.
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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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-
Other country specific datasets
|
KYC / PEP / AML request |