Všechny informace o:

Jméno	EPA La Masse Des Douanes
Adresa	94300 Vincennes, France
Numéro de TVA (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Status	Aktivní Neaktivní
Sector (SIC)	84100
Incorporation Date	24. prosinec 1997
Siret	00125
Company No.
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

Branches / subsidiaries

EPA La Masse Des Douanes 35000 Rennes, France
Aktivní Neaktivní National Registration Only

EPA La Masse Des Douanes 73000 Chambery, France
Aktivní Neaktivní National Registration Only

EPA La Masse Des Douanes 25000 Besancon, France
Aktivní Neaktivní National Registration Only

EPA La Masse Des Douanes 75010 Paris, France
Aktivní Neaktivní National Registration Only

EPA La Masse Des Douanes 97100 Basse-Terre, France
Aktivní Neaktivní National Registration Only

EPA La Masse Des Douanes 17000 La Rochelle, France
Aktivní Neaktivní National Registration Only

EPA La Masse Des Douanes | Caserne Des Douanes 90100 Delle, France
Aktivní Neaktivní National Registration Only

EPA La Masse Des Douanes | Service Regional 13002 Marseille, France
Aktivní Neaktivní National Registration Only

EPA La Masse Des Douanes | Service Regional 76600 Le Havre, France
Aktivní Neaktivní National Registration Only

EPA La Masse Des Douanes 75007 Paris, France
Aktivní Neaktivní National Registration Only

EPA La Masse Des Douanes 93100 Montreuil, France
Aktivní Neaktivní National Registration Only

This data is incorrect?
Sources: VAT information: Ministère de l’Action et des Comptes publiques (vosdroits.service-public.fr), Company Register: Sirene (sirene.fr)

go to our Search Engine