Collection of information on the ultimate beneficial owners
Legal obligation
What are the risks ?
Valeur d'entreprise : 4
//important
Valeur d'entreprise : 4
//important
Financière : 1000000 €
Outcome
The companies and legal entities mentioned in 2 °, 3 ° and 5 ° of I of Article L. 123-1 of the Commercial Code [companies and economic interest groups having t...Log in to see the rest ...