| Nom |
Sarl Matsuri Restaurant La Defense |
| Adresse |
92400 Courbevoie |
|
Numéro de TVA |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Company Register Status |
actif inactif |
| Company Register Name |
Matsuri Restaurant La Defense
|
| Company Register Address |
12 Rue Sainte-Anne
75001 Paris, France
|
|
Activité (Code NAF)
|
56100 - Restaurants et services de restauration mobile
|
| Fondé |
1 janvier 2004 |
|
Siret
|
|
| Société Numéro de Registre |
|
KYC Check
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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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-
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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 |