Sasu H2BC - TVA- - Numéro De TVA

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Qui? Où? Toutes les informations sur:
Nom Sasu H2BC
Adresse 73 Rte De Bischwiller 67800 Bischheim
Numéro de TVA
État de Tva actif inactif National Registration Only
VAT Registration Date

VAT Registration Date

The VAT registration date shown here is information that TVA-Recherche 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.

 15 août 2018
End of VAT Registration

VAT Deregistration Date

The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status.

It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.

 25 octobre 2021
Company Register Status actif inactif since 24 janvier 2022
Company Register Name H2BC
Activité (Code NAF) 68200 - Location et exploitation de biens immobiliers propres ou loués
Fondé 3 septembre 2017
Siret 00018
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? Source: VAT information: Ministère de l’Action et des Comptes publiques (vosdroits.service-public.fr), Company Register: Sirene (sirene.fr) go to our Search Engine

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