All Information about:

Name	Loegel Nathalie
Address	30430 Barjac, France
Numéro de TVA (VAT ID)
VAT ID Status	active inactive National Registration Only
Company Register Status	active inactive
Sector (SIC)	86900 - Other human health activities
Incorporation Date	8 February 1999
Siret	00119
Company No.
Previous Names	Loegel Couve
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

Loegel Nathalie 68730 Blotzheim, France
active inactive National Registration Only

Loegel Nathalie 68480 Fislis, France
active inactive National Registration Only

Loegel Nathalie 83400 Hyeres, France
active inactive National Registration Only

Loegel Nathalie 83390 Cuers, France
active inactive National Registration Only

Loegel Nathalie 68300 Saint-Louis, France
active inactive National Registration Only

Loegel Nathalie 83390 Cuers, France
active inactive National Registration Only

Loegel Nathalie 68220 Hesingue, France
active inactive National Registration Only

Loegel Nathalie 83390 Cuers, France
active inactive National Registration Only

Loegel Nathalie 07460 Saint-Paul-Le-Jeune, France
active inactive National Registration Only

Loegel Nathalie | Chatterie Des Nuages Blancs 83390 Cuers, 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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