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Welcome to REGAFI. The Financial Firms Register.

Last updated : 29 February 2024

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Lastname : AGULLOSurname : DICHEFirstname : Marie-José

REGAFI identifier : 58973

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Agents
(payment services providers)
 Mandates 

Agents
(payment services providers)

  • Title : Mrs
  • Lastname : AGULLO
  • Surname : DICHE
  • Firstname : Marie-José
  • SIREN : 487989717
  • Unique identification number :
  • Payment services address : 1 Boulevard Silvio Trentin
  • Post code : 31000
  • City : TOULOUSE
  • 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 : 29 February 2024