CUSTRAC
Registration number 480543479 · France
CUSTRAC is an active Limited liability company (SARL) registered in France, incorporated in 2005 (about 21 years ago).
- Jurisdiction
- France
- Incorporated
- 2005-01-01
- Type
- 5499
- Registered address
- 20 B RUE LOUIS PHILIPPE, 92200 NEUILLY-SUR-SEINE
- Post code
- 92200
- Registry
- INPI
- Status
- Active
Directors & officers
- No officers on record.
Companies at the same registered address
- FINANCIERE PARTICIPATION RENOVAT IMMOBIL
- KACI REAL ESTATE
- FINE PATRIMONY GROUP
- LMA CONCEPT
- VEOCAB
- MARIE GENEVIEVE ELENA ANDREE DE TESTA
Screen CUSTRAC — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for CUSTRAC in the app — or pull it programmatically with a free API key.