All Information about:

Name	Merlin Gerin Alpes
Address	73800 Porte-De-Savoie, France
Numéro de TVA (VAT ID)
VAT ID Status	active inactive National Registration Only
Company Register Status	active inactive
Sector (SIC)	27300 - Manufacture of fibre optic cables
Incorporation Date	1 January 1966
Siret	00212
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

Branches / subsidiaries

Merlin Gerin Alpes 73800 Montmelian, France
active inactive National Registration Only

Merlin Gerin Alpes 21220 Fixin, France
active inactive National Registration Only

Merlin Gerin Alpes 13127 Vitrolles, France
active inactive National Registration Only

Merlin Gerin Alpes 95870 Bezons, France
active inactive National Registration Only

Merlin Gerin Alpes 57155 Marly, France
active inactive National Registration Only

Merlin Gerin Alpes 69008 Lyon 8Eme, France
active inactive National Registration Only

Merlin Gerin Alpes 73800 Sainte-Helene-Du-Lac, France
active inactive National Registration Only

Merlin Gerin Alpes 38530 Pontcharra, France
active inactive National Registration Only

Merlin Gerin Alpes 73800 Montmelian, France
active inactive National Registration Only

Merlin Gerin Alpes 13127 Vitrolles, France
active inactive National Registration Only

Merlin Gerin Alpes 69800 Saint-Priest, France
active inactive National Registration Only

Merlin Gerin Alpes 95100 Argenteuil, France
active inactive National Registration Only

Merlin Gerin Alpes 57280 Semecourt, France
active inactive National Registration Only

Merlin Gerin Alpes 73800 Montmelian, France
active inactive National Registration Only

Merlin Gerin Alpes 73800 Porte-De-Savoie, 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)

go to our Search Engine