DIČ-Searching in all countries AT - Austria BE - Belgium BG - Bulgaria CY - Cyprus CZ - Czechia DE - Germany DK - Denmark EE - Estonia ES - Spain FI - Finland FR - France GR - Greece HR - Croatia HU - Hungary IE - Ireland IT - Italy LT - Lithuania LU - Luxembourg LV - Latvia MT - Malta NL - Netherlands PL - Poland PT - Portugal RO - Romania SE - Sweden SI - Slovenia SK - Slovakia XI - Northern Ireland AM - Armenia BY - Belarus CH - Switzerland GB - United Kingdom IS - Iceland NO - Norway RS - Serbia RU - Russia UA - Ukraine AE - United Arab Emirates IL - Israel JO - Jordan JP - Japan MY - Malaysia SA - Saudi Arabia SG - Singapore TH - Thailand TW - Taiwan BW - Botswana CM - Cameroon GH - Ghana KE - Kenya MA - Morocco NG - Nigeria ZA - South Africa AR - Argentina BR - Brazil CL - Chile CO - Colombia AU - Australia NZ - New Zealand Who? Where? All Information about: Name M Demaegdt Romain Auguste Desire Address Rue Alienor D Aquitaine 40660 Moliets Et Maa Numéro de TVA (VAT ID) Validate periodically Validated periodically This VAT ID will be validated periodically. VAT ID Status active inactive 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. 9 August 2018 Siret 02903 Company No. Previous NamesM Demaegdt RomainM Demaegdt Romain, Auguste, Desire 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 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 Similar VAT Registered Companies M Demaegdt Claude Auguste DesireAv De La Palmyre, 17570 Les Mathes M Grunemwald Daniel Alexis DesireRue Bremontier, 40660 Moliets Et Maa M Coquard GUYRue Alienor D Aquitaine, 40660 Moliets-Et-Maa M Truong Chan HienRue Alienor D Aquitaine, 40660 Moliets-Et-Maa Champain Frederic, CharlesRue Alienor D Aquitaine, 40660 Moliets-Et-Maa M Ruffie AlainRue Alienor D Aquitaine, 40660 Moliets Et Maa M Devulder Franck40660 Moliets Et Maa M Darroux Patrick40660 Moliets Et Maa M Goin Jacques Claude AugusteRue Bremontier, 40660 Moliets-Et-Maa M Robin Thierry40 Rue Alienor D Aquitaine, 40660 Moliets-Et-Maa M Peters JohannesRue Alienor D Aquitaine, 40660 Moliets-Et-Maa M Blondeau Jean, Bernard, Henri, AndreRue Alienor D Aquitaine, 40660 Moliets-Et-Maa M Danic Jean PierreRue Alienor D Aquitaine, 40660 Moliets-Et-Maa M Amanieu Antoine Francis40660 Moliets Et Maa M Rossi Philippe, Claude, JosephRue Alienor D Aquitaine, 40660 Moliets-Et-Maa M Lacaine Francois, Jean, AlbertRue Alienor D Aquitaine, 40660 Moliets-Et-Maa M Moracchini DominiqueRue Alienor D Aquitaine, 40660 Moliets-Et-Maa M Dornic Jean-Yves40660 Moliets Et Maa M Schucht GUY40660 Moliets Et Maa M Moreaux Alain, Jean-MarieRue Alienor D Aquitaine, 40660 Moliets-Et-Maa 1127321889|311300611|15218511|6883043|4375407|8573468|10910874|3346674|1999564|2774938|15273657|5937486|9859793|12625836|9622388|8682413|5164851|1070886905|2484099|4459903