All Information about:

Name	Leader Assurances
Address	78200 Mantes-La-Jolie, France
Numéro de TVA (VAT ID)
VAT ID Status	active inactive National Registration Only
Company Register Status	active inactive
Sector (SIC)	66200 - Risk and damage evaluation
Incorporation Date	1 January 1999
Siret	00022
Company No.
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: 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. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents 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

Branches / subsidiaries

Leader Assurances 37000 Tours, France
active inactive National Registration Only

Leader Assurances 78410 Aubergenville, France
active inactive National Registration Only

Leader Assurances 78711 Mantes-La-Ville, France
active inactive National Registration Only

Leader Assurances 75018 Paris, France
active inactive National Registration Only

Leader Assurances 34000 Montpellier, France
active inactive National Registration Only

Leader Assurances 94000 Creteil, France
active inactive National Registration Only

Leader Assurances 78580 Maule, France
active inactive National Registration Only

Leader Assurances 21000 Dijon, France
active inactive National Registration Only

Leader Assurances 91260 Juvisy-Sur-Orge, France
active inactive National Registration Only

Leader Assurances 95000 Cergy, France
active inactive National Registration Only

Leader Assurances 95200 Sarcelles, France
active inactive National Registration Only

Leader Assurances 78250 Meulan-En-Yvelines, France
active inactive National Registration Only

Leader Assurances 78190 Trappes, France
active inactive National Registration Only

Leader Assurances 78130 Les Mureaux, France
active inactive National Registration Only

Leader Assurances 93420 Villepinte, France
active inactive National Registration Only

Leader Assurances 78680 Epone, France
active inactive National Registration Only

Leader Assurances 78800 Houilles, France
active inactive National Registration Only

Leader Assurances | Leader Assurances 93350 Le Bourget, France
active inactive National Registration Only

Leader Assurances 78580 Maule, France
active inactive National Registration Only

Leader Assurances 75009 Paris, France
active inactive National Registration Only

This data is incorrect?
Sources: VAT information: Ministère de l’Action et des Comptes publiques (vosdroits.service-public.fr), Company Register: Sirene (sirene.fr)

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