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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | JONAS PARIS · association « JONAS PARIS » | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Jurisdiction | France | [sources] | |||
| Country | not available | [sources] | |||
| Registration number | 889271375 · W751252965 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 5, rue de Vimoutiers - PARIS 13ème (75) | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Association (dissoute) déclarée le 1er juillet 2019 à la préfecture de police de Paris (FRANCE) sous le numéro W751252965 et le numéro SIREN 889271375 par M. Romain NGAMESSY et domiciliée 5, rue de Vimoutiers dans le 13e arrondissement de Paris (FRANCE)
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Monaco | La Principauté de Monaco | - | - | ||
| France | Direction Générale du Trésor | ECOT2433869A du 12/12/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) | - | - | |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
mc-freezes-a47fa5efb4f0ec9f283f0fb465c3419c18ce3143 · oc-companies-fr-889271375 · fr-ga-7463For experts: raw data explorer
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