| Name |
Eurl Architecture JP Gomis |
| Address |
15 Rue Des Ponchettes
06300 Nice |
|
Numéro de TVA (VAT ID) |
|
|
VAT ID Status
|
active inactive National Registration Only
|
| Company Register Status |
active inactive |
| Company Register Name |
Architecture Gomis ET Associes
|
|
Sector (SIC)
|
71100 - Architectural activities
|
| Incorporation Date |
1 March 2001 |
|
Siret
|
|
| Company No. |
|
| Previous Names | Architecture JP Gomis |
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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-
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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 |