SCI Bantel - TVA- - Numéro De TVA

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TVA-Recherche à TOUS AT - Autriche BE - Belgique BG - Bulgarie CY - Chypre CZ - Tchéquie DE - Allemagne DK - Danemark EE - Estonie ES - Espagne FI - Finlande FR - France GR - Grèce HR - Croatie HU - Hongrie IE - Irlande IT - Italie LT - Lituanie LU - Luxembourg LV - Lettonie MT - Malte NL - Pays-Bas PL - Pologne PT - Portugal RO - Roumanie SE - Suède SI - Slovénie SK - Slovaquie XI - Irlande du Nord AM - Arménie BY - Biélorussie CH - Suisse GB - Royaume-Uni IS - Islande NO - Norvège RS - Serbie RU - Russie UA - Ukraine AE - Émirats arabes unis GE - Géorgie IL - Israël IN - Inde JO - Jordanie JP - Japon KR - Corée du Sud MY - Malaisie SA - Arabie saoudite SG - Singapour TH - Thaïlande VN - Vietnam BW - Botswana CM - Cameroun EG - Égypte GH - Ghana KE - Kenya MA - Maroc NG - Nigéria UG - Ouganda ZA - Afrique du Sud AR - Argentine BR - Brésil CL - Chili CO - Colombie PE - Pérou AU - Australie NZ - Nouvelle-Zélande

Qui? Où? Toutes les informations sur:

Nom	SCI Bantel
Adresse	4 Residence Des Mimosas 17550 Dolus-D'oleron, France
Numéro de TVA
État de Tva	actif inactif National Registration Only
Company Register Status	actif inactif
Activité (Code NAF)	68200 - Location et exploitation de biens immobiliers propres ou loués
Fondé	21 mars 2003
Siret	00027
Société Numéro de Registre
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 SCI Bantel 38 Avenue Julien | 63000 Clermont-Ferrand, France actif inactif National Registration Only 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