All Information about:

Name	Sarl Belmonte
Address	34130 Mauguio, France
Numéro de TVA (VAT ID)
VAT ID Status	active inactive National Registration Only
Company Register Status	active inactive
Sector (SIC)	43100 - Demolition
Incorporation Date	1 January 1994
Siret	00028
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

Sarl Belmonte 26200 Montelimar, France
active inactive National Registration Only

Sarl Belmonte 40300 Peyrehorade, France
active inactive National Registration Only

Sarl Belmonte 34130 Mauguio, France
active inactive National Registration Only

Sarl Belmonte 66000 Perpignan, France
active inactive National Registration Only

Sarl Belmonte 69740 Genas, France
active inactive National Registration Only

Sarl Belmonte 13580 La Fare-Les-Oliviers, France
active inactive National Registration Only

Sarl Belmonte 33185 Le Haillan, France
active inactive National Registration Only

Sarl Belmonte 31410 Noe, France
active inactive National Registration Only

Sarl Belmonte 34920 Le Cres, France
active inactive National Registration Only

Sarl Belmonte 68990 Heimsbrunn, France
active inactive National Registration Only

Sarl Belmonte 35770 Vern-Sur-Seiche, France
active inactive National Registration Only

Sarl Belmonte 59241 Masnieres, France
active inactive National Registration Only

Sarl Belmonte 06340 La Trinite, France
active inactive National Registration Only

Sarl Belmonte 91130 RIS-Orangis, France
active inactive National Registration Only

Sarl Belmonte 66000 Perpignan, France
active inactive National Registration Only

Sarl Belmonte 51320 Sommesous, France
active inactive National Registration Only

Sarl Belmonte 17000 La Rochelle, France
active inactive National Registration Only

Sarl Belmonte 63370 Lempdes, France
active inactive National Registration Only

Sarl Belmonte 74000 Annecy, France
active inactive National Registration Only

Sarl Belmonte 21600 Longvic, France
active inactive National Registration Only

Sarl Belmonte 21560 ARC-Sur-Tille, France
active inactive National Registration Only

Sarl Belmonte | Belmonte 21600 Longvic, 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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