| Name |
Societe Geriatrique ET Gerontologique De L'ile De La Reunion |
| Address |
2 Rue Mere Theresa
97480 Saint-Joseph, France |
|
Numéro de TVA (VAT ID) |
|
|
VAT ID Status
|
active inactive National Registration Only
|
|
Sector (SIC)
|
72200 - Research and experimental development on social sciences and humanities
|
| Incorporation Date |
17 March 1986 |
|
Siret
|
|
| Company No. |
|
| Previous Names | Societe Geriatrique ET Gerontologique De L`ILE De La Reunion |
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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Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
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Other country specific datasets
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KYC / PEP / AML request |