All Information about:

Name	Formahp
Address	75004 Paris, France
Numéro de TVA (VAT ID)
VAT ID Status	active inactive National Registration Only
Company Register Status	active inactive
Sector (SIC)	85500 - Sports and recreation education
Incorporation Date	1 July 1995
Siret	00171
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

Formahp 13008 Marseille, France
active inactive National Registration Only

Formahp 69006 Lyon, France
active inactive National Registration Only

Formahp 63800 Cournon-D'auvergne, France
active inactive National Registration Only

Formahp 34170 Castelnau-Le-Lez, France
active inactive National Registration Only

Formahp 59200 Tourcoing, France
active inactive National Registration Only

Formahp 54000 Nancy, France
active inactive National Registration Only

Formahp 64480 Halsou, France
active inactive National Registration Only

Formahp 76000 Rouen, France
active inactive National Registration Only

Formahp 49000 Angers, France
active inactive National Registration Only

Formahp | Formahp Midi Pyrenees 31000 Toulouse, France
active inactive National Registration Only

Formahp 13001 Marseille, France
active inactive National Registration Only

Formahp 75017 Paris, France
active inactive National Registration Only

Formahp 63830 Durtol, France
active inactive National Registration Only

Formahp 63670 La Roche-Blanche, France
active inactive National Registration Only

Formahp 13001 Marseille, France
active inactive National Registration Only

Formahp 34090 Montpellier, France
active inactive National Registration Only

Formahp 75007 Paris, France
active inactive National Registration Only

Formahp 59491 Villeneuve D'ascq, France
active inactive National Registration Only

Formahp | Formahp Delegation Regionale Guadeloupe 97100 Basse-Terre, France
active inactive National Registration Only

Formahp | Formahp Languedoc Roussillon 34070 Montpellier, France
active inactive National Registration Only

Formahp | Formaph Bretagne 56450 Theix-Noyalo, 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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