MONEY CONTROLS
Registration number 344624366 · France
- Jurisdiction
- France
- Incorporated
- 1988-02-19
- Type
- 5499
- Registered address
- 18 PL DES REFLETS, 92400 COURBEVOIE
- Post code
- 92400
- Registry
- INPI
- Status
- Dissolved
Directors & officers
- No officers on record.
Companies at the same registered address
- GIE NORFER
- SOCIETE D'INTERET CHIMIQUE
- VSA FINANCE
- TRANSPORT INTERNATIONAL CONTAINERS
- OLIVIER MEGNIEN
- SLOANE MARTIN
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Full KYB reliability score, EU/OFAC/UK/US sanctions screening and the ownership graph are in the app and the API.