| Name |
Agence D'architecte Caribeenne Atexide Dominique Agence Arcade |
| Address |
97139 Les Abymes, France |
|
Numéro de TVA (VAT ID) |
|
|
VAT ID Status
|
active inactive National Registration Only
|
| Company Register Status |
active inactive |
|
Sector (SIC)
|
71100 - Architectural activities
|
| Incorporation Date |
11 April 2017 |
|
Siret
|
|
| Company No. |
|
| Previous Names | Agence D`Architecte Caribeenne Atexide Dominique Agence Arcade |
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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of that nature.
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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
|
KYC / PEP / AML request |