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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Centre Tawhid | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | France | [sources] | |||
| Registration number | 4492923740039 | [sources] | |||
| Address | 8, rue Notre-Dame à Lyon (69) · 8, rue Notre-Dame à Lyon : FRANCE | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Etablissement secondaire de la société “SODELIM” Enregistré le 16/07/2023 Immatriculé au RCS sous le numéro SIRET 4492923740039
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
mc-freezes-d0767e15b25167458b46180b7e76988a8cf32a55 · fr-ga-8311For experts: raw data explorer
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| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| SODELIM | - | - | - | |
| France | Direction Générale du Trésor | Art L. 562-2 And 562-3 Of The Monetary And Financial Code | - | - |