All Information about:

Name	Halong Investissement
Address	, France
Numéro de TVA (VAT ID)
VAT ID Status	active inactive National Registration Only
Sector (SIC)	70200 - Public relations and communication activities
Incorporation Date	14 November 2003
Siret	00011
Company No.
Previous Names	Halong Investissement H.M.F. Halong Investissement Hugues Lula Halong Investissement
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

Halong Investissement 97180 Sainte-Anne, France
active inactive National Registration Only

Halong Investissement 69006 Lyon, France
active inactive National Registration Only

Halong Investissement 69100 Villeurbanne, France
active inactive National Registration Only

Halong Investissement | Halong Distribution Logistique 97122 Baie-Mahault, France
active inactive National Registration Only

Halong Investissement | Ixoras 97118 Saint-Francois, France
active inactive National Registration Only

This data is incorrect?
Sources: VAT information: Ministère de l’Action et des Comptes publiques (vosdroits.service-public.fr), Company Register: Sirene (sirene.fr)

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