All Information about:

Name	SC SCP Interbarreaux Delplancke-Pozzo D
Address	Villa De La Plage 57 Prom Des Anglais 06000 Nice
Numéro de TVA (VAT ID)
VAT ID Status	active inactive National Registration Only
Sector (SIC)	69100 - Legal activities
Incorporation Date	25 September 1980
Siret	00033
Company No.
Previous Names	SCP Interbarreaux Delplancke-Pozzo DI Borgo-Rometti & Associes SCP Interbarreaux Delplancke-Lagache-Pozzo DI Borgo-Rometti & Associes STE Civile Professionnelle D'avocats Delplancke-Lagache-Pozzo DI Borgo-Rometti & Associes STE Civile Professionnelle D'avocats Delplancke-Lagache-Pozzo DI Borgo-Rometti-Marty-Rotge-Sanseverino-Koulmann- Karagoz STE Civile Professionnelle D'avocats Delplancke-Lagache-Pozzo DI Borgo-Rometti-Marty-Rotge-Sanseverino-Koulmann STE Civile Professionnelle D'avocats Delplancke Lagache Marty Pozo DI Borgo Rometti Rotge Sanseverino Thedenat SCP Avocats Delplancke-Lagache... SCP D'avoca Babled-Delplancke-Lagache... SCP Babled Delplancke...Rometti Thedena
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: 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. 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. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents 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

Branches / subsidiaries

Talliance Avocats 06700 Saint-Laurent-Du-Var, France
active inactive National Registration Only

Talliance Avocats 83600 Frejus, France
active inactive National Registration Only

Talliance Avocats 06000 Nice, France
active inactive National Registration Only

Talliance Avocats | Talliance Avocats 06500 Menton, France
active inactive National Registration Only

SCP Interbarreaux Delplancke-Pozzo DI Borgo-Rometti & Associes 83700 Saint-Raphael, France
active inactive National Registration Only

Talliance Avocats 06500 Menton, France
active inactive National Registration Only

Talliance Avocats 83700 Saint-Raphael, France
active inactive National Registration Only

This data is incorrect?
Sources: VAT information: Ministère de l’Action et des Comptes publiques (vosdroits.service-public.fr), Company Register: Sirene (sirene.fr)

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All Information about:

SC SCP Interbarreaux Delplancke-Pozzo D

Branches / subsidiaries