All Information about:

Name	SPS Negoce
Address	85540 Moutiers-Les-Mauxfaits, France
Numéro de TVA (VAT ID)
VAT ID Status	active inactive National Registration Only
Sector (SIC)	68200 - Rental and operating of own or leased real estate
Incorporation Date	31 August 1990
Siret	00014
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

SPS Negoce 85540 Moutiers-Les-Mauxfaits, France
active inactive National Registration Only

SPS Negoce 85580 Triaize, France
active inactive National Registration Only

SPS Negoce 17700 Saint-Mard, France
active inactive National Registration Only

SPS Negoce 85540 Curzon, France
active inactive National Registration Only

SPS Negoce 85440 Talmont-Saint-Hilaire, France
active inactive National Registration Only

SPS Negoce 85170 Saint-Denis-La-Chevasse, France
active inactive National Registration Only

SPS Negoce 85260 Montreverd, France
active inactive National Registration Only

SPS Negoce 85390 Chavagnes-Les-Redoux, France
active inactive National Registration Only

SPS Negoce 85450 Chaille-Les-Marais, France
active inactive National Registration Only

SPS Negoce 85190 Venansault, France
active inactive National Registration Only

SPS Negoce 85150 Sainte-Flaive-Des-Loups, France
active inactive National Registration Only

SPS Negoce 85200 Fontenay-Le-Comte, France
active inactive National Registration Only

SPS Negoce 85150 Saint-Georges-De-Pointindoux, France
active inactive National Registration Only

SPS Negoce 85170 Les Lucs-Sur-Boulogne, France
active inactive National Registration Only

SPS Negoce 85450 Puyravault, France
active inactive National Registration Only

SPS Negoce 85260 Montreverd, France
active inactive National Registration Only

SPS Negoce 85570 Saint-Valerien, France
active inactive National Registration Only

SPS Negoce 85320 Bessay, France
active inactive National Registration Only

SPS Negoce 85440 Talmont-Saint-Hilaire, France
active inactive National Registration Only

SPS Negoce 85480 Bournezeau, France
active inactive National Registration Only

SPS Negoce 85500 Les Herbiers, France
active inactive National Registration Only

SPS Negoce 85620 Rocheserviere, France
active inactive National Registration Only

SPS Negoce 85140 Chauche, France
active inactive National Registration Only

SPS Negoce 85540 Le Champ-Saint-Pere, France
active inactive National Registration Only

SPS Negoce 85580 Saint Michel En L'herm, France
active inactive National Registration Only

SPS Negoce 17220 Saint Medard D'aunis, 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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