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All Information about:

Name	Ataraxia Finance
Address	44700 Orvault, France
Numéro de TVA (VAT ID)
VAT ID Status	active inactive National Registration Only
Company Register Status	active inactive
Sector (SIC)	41100 - Development of building projects
Incorporation Date	1 January 1993
Siret	00248
Company No.
Previous Names	Ataraxia Finance Ataraxia Immobilier D'entreprise Ataraxia Amenagement Ataraxia Immobilier D'entreprise Ataraxia Amenagement Terre Oceane Amenagement Terre ET Littoral Terre Oceane Terre Oceane Terre Oceane
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

Ataraxia Finance 44000 Nantes, France
active inactive National Registration Only

Ataraxia Finance 44800 Saint-Herblain, France
active inactive National Registration Only

Ataraxia Finance 35000 Rennes, France
active inactive National Registration Only

Ataraxia Finance 44000 Nantes, France
active inactive National Registration Only

Ataraxia Finance 31000 Toulouse, France
active inactive National Registration Only

Ataraxia Finance 44000 Nantes, France
active inactive National Registration Only

Ataraxia Finance 74000 Annecy, France
active inactive National Registration Only

Ataraxia Finance 75008 Paris 8, France
active inactive National Registration Only

Ataraxia Finance 56100 Lorient, France
active inactive National Registration Only

Ataraxia Finance 44000 Nantes, France
active inactive National Registration Only

Ataraxia Finance 44700 Orvault, France
active inactive National Registration Only

Ataraxia Finance 35000 Rennes, France
active inactive National Registration Only

Ataraxia Finance 17000 La Rochelle, France
active inactive National Registration Only

Ataraxia Finance 44800 Saint-Herblain, France
active inactive National Registration Only

Ataraxia Finance 44000 Nantes, France
active inactive National Registration Only

Ataraxia Finance | Terre Oceane 56000 Vannes, France
active inactive National Registration Only

Ataraxia Finance | Terre Oceane 33700 Merignac, France
active inactive National Registration Only

Ataraxia Finance | Terre Oceane 35136 Saint-Jacques-De-La-Lande, France
active inactive National Registration Only

Ataraxia Finance | Terre Oceane 04100 Manosque, France
active inactive National Registration Only

Ataraxia Finance | Terre Oceane 44220 Coueron, France
active inactive National Registration Only

Ataraxia Finance | Terre Oceane 73100 AIX-Les-Bains, France
active inactive National Registration Only

Ataraxia Finance | Terre Oceane 31000 Toulouse, France
active inactive National Registration Only

Ataraxia Finance | Terre Oceane 45000 Orleans, France
active inactive National Registration Only

Ataraxia Finance | Terre Oceane 33000 Bordeaux, France
active inactive National Registration Only

Ataraxia Finance | Terre Oceane 17000 La Rochelle, 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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