All Information about:

Name	Mme Fock-SI-MUI Marie Anne
Address	97490 Ste Clotilde
Numéro de TVA (VAT ID)
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 August 2023
Company Register Status	active inactive
Company Register Name	Chant D'elle
Company Register Address	47 Rue Des Pipangailles 97490 Saint-Denis, France
Sector (SIC)	32900 - Manufacture of brooms and brushes
Incorporation Date	23 July 2002
Siret	00055
Company No.
Previous Names	Mme Fock-SI-MUI Marie Anne Madeleine Chant D'elle - Mille ET UNE Bougies Sitalapresard Fock SI MUI Sitalapresard Fock SI MUI Chant D'elle Sitalapresard Fock SI MUI Chant D'elle Sitalapresard Volia
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

Sitalapresard Anne Madeleine 97490 Saint-Denis, France
active inactive National Registration Only

Sitalapresard Anne Madeleine 97400 Saint Denis, France
active inactive National Registration Only

Sitalapresard Anne Madeleine | Chant D'elle Chant D'elle 97490 Saint-Denis, France
active inactive National Registration Only

Sitalapresard Anne Madeleine | Le Kiosque Du Case 97490 Saint-Denis, 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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All Information about:

Mme Fock-SI-MUI Marie Anne

VAT Registration Date

Branches / subsidiaries