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ARIAL CNP ASSURANCES

Financial services · Bank

ARIAL CNP ASSURANCES is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ARIAL CNP ASSURANCES				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	France				[sources]
GIIN	`MGWMYX.99999.SL.250`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`ARACFR21`				[sources]
Address	32 AV EMILE ZOLA MONS EN BAROEUL 59370 FRANCE · 32 AV EMILE ZOLA MONS EN BAROEUL 59370 MONS EN BAROEUL FRANCE				[sources]
Last change	2025-08-15	Last processed	2025-11-28	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,022

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: lei-9695008H4RKQ5E1SRK50 · bic-ARACFR21 · fatca-650c5f02ddc2b6c39b5fa0b193ef33b668b1e7c2

For experts: raw data explorer

Factsheet Data sources

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