| Name |
Delta SUD Formation |
| Address |
13210 Saint-Remy-De-Provence, France |
|
Numéro de TVA (VAT ID) |
|
|
VAT ID Status
|
active inactive National Registration Only
|
|
Sector (SIC)
|
85500 - Sports and recreation education
|
| Incorporation Date |
22 November 1982 |
|
Siret
|
|
| Company No. |
|
| Previous Names | Delta SUD Formation Adefocsa Delta SUD FormationASS DEP Form Salar Agric ET Milieu Rural Adefocsa Delta SUD FormationASS DEP Forma Cont Salar Agriculture Adefocsa Delta SUD FormationAdfocsa Adefocsa Delta SUD Formation |
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 |