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Welcome to REGAFI. The Financial Firms Register.

Last updated : 27 March 2024

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Lastname : GAUDIOTFirstname : Denis Marcel

REGAFI identifier : 55276

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Agents
(payment services providers)
 Mandates 

Agents
(payment services providers)

  • Title : Mr
  • Lastname : GAUDIOT
  • Firstname : Denis Marcel
  • SIREN : 388352973
  • Unique identification number :
  • Payment services address : Centre commercial Des Champs Plaisants
  • Post code : 89100
  • City : SENS
  • Country : FRANCE

Mandates

Payment services mandate on behalf of :

Payment services mandate on behalf of :

  • Registered name of the principal : FDJ SERVICES
  • Country of the principal : FRANCE
  • Country of where the activities are based : France

Payment services mandate on behalf of :

  • Registered name of the principal : BANQUE FIDUCIAL
  • Country of the principal : FRANCE
  • Country of where the activities are based : France

Payment services mandate on behalf of :

  • Registered name of the principal : Banque Delubac et Cie
  • Country of the principal : FRANCE
  • Country of where the activities are based : France

Payment services mandate on behalf of :

  • Registered name of the principal : Brink’s Payment Services
  • Country of the principal : FRANCE
  • Country of where the activities are based : France

Last updated : 27 March 2024