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 Herve Emile Daniel Address 37130 Cinq-Mars-La-Pile, France Numéro de TVA (VAT ID) Validate periodically Validated periodically This VAT ID will be validated periodically. VAT ID Status active inactive National Registration Only Company Register Status active inactive Sector (SIC) 6000 Incorporation Date 25 December 1962 Siret 00018 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 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 Herve Christophe20290 Borgo M Foyer Herve Daniel Emile79700 Mauleon M Lepelley Olivier Daniel Herve Emile50190 Periers Sarl Etablissements HerveRue Joseph Cugnot, 37130 Cinq Mars La Pile M Charuel Herve Emile Patrice Daniel50860 Moyon Villages Barotin Herve Emile85220 Apremont, France Scotto Herve Emile86450 Pleumartin, France Dunas Herve Emile91680 Bruyeres-Le-Chatel, France Bernard Herve Emile38920 Crolles, France Herve Emile49140 Loire-Authion, France Herve Emile35550 Saint-Just, France Herve Emile44000 Nantes, France Herve Emile38850 Charavines, France Klein Herve Emile06250 Mougins, France Bauge Herve Emile35000 Rennes, France M REY Herve73590 St Nicolas La Chapelle Herve Emile56730 Saint-Gildas-De-Rhuys, France Querval Herve Emile22380 Saint-Cast-Le-Guildo, France Fortin Herve Emile53260 Parne-Sur-Roc, France Marseille Herve Emile59226 Lecelles, France 1136747793|93216250|854592442|4861078|12352110|155863504|467255265|556123242|961861611|762021783|719696483|1173465152|725203725|587391274|129039864|3351803|93945363|961728525|484255660|308400327