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Jméno	SOC Exploitation Parc Eolien
Adresa	97 All Alexandre Borodine 69800 St Priest
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. březen 2017
Company Register Status	Aktivní Neaktivní
Company Register Address	97 Allee Alexandre Borodine 69800 Saint-Priest, France
Sector (SIC)	35100
Incorporation Date	13. září 2005
Siret	00039
Company No.
Previous Names	Sarl SOC Exploit Parc Eolien ST Loup Sain Sasu SOC Exploit Parc Eolien ST Loup Sain Sasu SOC Exploitation Parc Eolien SOC Exploitation Parc Eolien SAS Sepe De Saint Loup De Saintonge
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 Parc Eolien 17380 Saint-Loup, France
Aktivní Neaktivní National Registration Only

SOC Exploitation Parc Eolien 69800 Saint-Priest, 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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SOC Exploitation Parc Eolien

VAT Registration Date

Branches / subsidiaries