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Jméno	SOC Exploitation Des ETS Cauvin
Adresa	33185 Le Haillan, France
Numéro de TVA (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Status	Aktivní Neaktivní
Sector (SIC)	45400
Incorporation Date	1. květen 1984
Siret	00042
Company No.
Previous Names	SOC Exploitation Des ETS Cauvin Piaggio Center Vespa Cauvin Sarl Cauvin Piaggio Center Vespa Cauvin
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

SOC Exploitation Des ETS Cauvin 33400 Talence, France
Aktivní Neaktivní National Registration Only

SOC Exploitation Des ETS Cauvin | Piaggio Center 64 Av De La Liberation | 33110 Le Bouscat, France
Aktivní Neaktivní National Registration Only

SOC Exploitation Des ETS Cauvin | Piaggio Center 40 Quai Richelieu | 33000 Bordeaux, France
Aktivní Neaktivní National Registration Only

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

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