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Jméno	ET P Office Public De L'habitat Est Ensem
Adresa	93100 Montreuil
Numéro de TVA (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	5. srpen 2018
Company Register Name	Habitat Montreuillois
Company Register Address	Moliere 93100 Montreuil, France
Sector (SIC)	68200
Incorporation Date	1. leden 2006
Siret	00018
Company No.
Previous Names	ET P Office Public De L'habitat Montreuil Office Public De L'habitat Est Ensemble Habitat Office Public De L'habitat Montreuillois Office Public De L'habitat Montreuillois Office Public De L'habitat Montreuillois Office Public D'amenagement ET De Construction Office Public De L'habitat Montreuillois Office Public De L`Habitat Montreuillois Office Public De L'habitat Montreuillois Est Ensemble Habitat
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

Habitat Montreuillois | Copropriete 68 RUE Carnot 93100 Montreuil, 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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Všechny informace o:

ET P Office Public De L'habitat Est Ensem

VAT Registration Date

Branches / subsidiaries