| Name |
Tennis Club Le Controis EN Sologne |
| Address |
18 Rue De Launay
41120 Le Controis-En-Sologne, France |
|
Numéro de TVA (VAT ID) |
|
|
VAT ID Status
|
active inactive National Registration Only
|
| Company Register Status |
active inactive |
|
Sector (SIC)
|
93100 - Operation of sports facilities
|
| Incorporation Date |
1 October 1988 |
|
Siret
|
|
| Company No. |
|
| Previous Names | ASS Tennis Club Controis |
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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-
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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.
-
Other country specific datasets
|
KYC / PEP / AML request |