| Name |
ASA ASS Syndicale Autorisee Drainage |
| Address |
Rue Jean Lecomte
59570 Obies |
|
Numéro de TVA (VAT ID) |
|
|
VAT ID Status
|
active inactive National Registration Only
|
| Company Register Status |
active inactive |
| Company Register Name |
ASA De Drainage
|
|
Sector (SIC)
|
42900 - Construction of water projects
|
| Incorporation Date |
30 September 1976 |
|
Siret
|
|
| Company No. |
|
| Previous Names | ASS Syndicale Autorisee DrainageASS Syndicale Autorisee De Le Quesnoy |
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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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 |