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Name	SA Carrefour Banque
Address	1 Rue Jean Mermoz 91080 Evry Courcouronnes
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.	4 April 2021
Company Register Status	active inactive
Sector (SIC)	64900 - Financial leasing
Incorporation Date	1 January 1978
Siret	02140
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

Carrefour Banque 69130 Ecully, France
active inactive National Registration Only

Carrefour Banque 79000 Niort, France
active inactive National Registration Only

Carrefour Banque 22500 Paimpol, France
active inactive National Registration Only

Carrefour Banque 21800 Quetigny, France
active inactive National Registration Only

Carrefour Banque 91940 Les Ulis, France
active inactive National Registration Only

Carrefour Banque 23000 Gueret, France
active inactive National Registration Only

Carrefour Banque 77090 Collegien, France
active inactive National Registration Only

Carrefour Banque 77410 Claye-Souilly, France
active inactive National Registration Only

Carrefour Banque 94000 Creteil, France
active inactive National Registration Only

Carrefour Banque 78120 Rambouillet, France
active inactive National Registration Only

Carrefour Banque 35510 Cesson-Sevigne, France
active inactive National Registration Only

Carrefour Banque 13290 AIX-En-Provence, France
active inactive National Registration Only

Carrefour Banque 77190 Villiers-En-Biere, France
active inactive National Registration Only

Carrefour Banque 77340 Pontault-Combault, France
active inactive National Registration Only

Carrefour Banque 77127 Lieusaint, France
active inactive National Registration Only

Carrefour Banque 94150 Rungis, France
active inactive National Registration Only

Carrefour Banque 91000 Evry-Courcouronnes, France
active inactive National Registration Only

Carrefour Banque 69200 Venissieux, France
active inactive National Registration Only

Carrefour Banque 34970 Lattes, France
active inactive National Registration Only

Carrefour Banque 33700 Merignac, France
active inactive National Registration Only

Carrefour Banque 50100 Cherbourg-En-Cotentin, France
active inactive National Registration Only

Carrefour Banque 56100 Lorient, France
active inactive National Registration Only

Carrefour Banque 71100 Chalon-Sur-Saone, France
active inactive National Registration Only

Carrefour Banque 83160 La Valette-Du-Var, France
active inactive National Registration Only

Carrefour Banque 06600 Antibes, France
active inactive National Registration Only

Carrefour Banque 03100 Montlucon, France
active inactive National Registration Only

Carrefour Banque 06000 Nice, France
active inactive National Registration Only

Carrefour Banque 06300 Nice, France
active inactive National Registration Only

Carrefour Banque 94490 Ormesson-Sur-Marne, France
active inactive National Registration Only

Carrefour Banque 64230 Lescar, France
active inactive National Registration Only

Carrefour Banque 87220 Boisseuil, France
active inactive National Registration Only

Carrefour Banque 37700 Saint-Pierre-Des-Corps, France
active inactive National Registration Only

Carrefour Banque 35400 Saint-Malo, France
active inactive National Registration Only

Carrefour Banque 75016 Paris, France
active inactive National Registration Only

Carrefour Banque 64600 Anglet, France
active inactive National Registration Only

Carrefour Banque 92230 Gennevilliers, France
active inactive National Registration Only

Carrefour Banque 34540 Balaruc-Les-Bains, France
active inactive National Registration Only

Carrefour Banque 77130 Montereau-Fault-Yonne, France
active inactive National Registration Only

Carrefour Banque 08000 Charleville Mezieres, France
active inactive National Registration Only

Carrefour Banque 91150 Etampes, France
active inactive National Registration Only

Carrefour Banque 36000 Chateauroux, France
active inactive National Registration Only

Carrefour Banque 91700 Sainte-Genevieve-Des-Bois, France
active inactive National Registration Only

Carrefour Banque 53000 Laval, France
active inactive National Registration Only

Carrefour Banque 94200 Ivry-Sur-Seine, France
active inactive National Registration Only

Carrefour Banque 14120 Mondeville, France
active inactive National Registration Only

Carrefour Banque 14000 Caen, France
active inactive National Registration Only

Carrefour Banque 14200 Herouville Saint Clair, France
active inactive National Registration Only

Carrefour Banque 77420 Champs-Sur-Marne, France
active inactive National Registration Only

Carrefour Banque 94220 Charenton-Le-Pont, France
active inactive National Registration Only

Carrefour Banque 72100 Le Mans, France
active inactive National Registration Only

Carrefour Banque 91100 Villabe, France
active inactive National Registration Only

Carrefour Banque 18000 Bourges, France
active inactive National Registration Only

Carrefour Banque 22200 Graces, France
active inactive National Registration Only

Carrefour Banque 29200 Brest, France
active inactive National Registration Only

Carrefour Banque 35200 Rennes, France
active inactive National Registration Only

Carrefour Banque 22360 Langueux, France
active inactive National Registration Only

Carrefour Banque 91000 Evry-Courcouronnes, France
active inactive National Registration Only

Carrefour Banque 33130 Begles, France
active inactive National Registration Only

Carrefour Banque 66530 Claira, France
active inactive National Registration Only

Carrefour Banque 21000 Dijon, France
active inactive National Registration Only

Carrefour Banque 34980 Saint Clement De Riviere, France
active inactive National Registration Only

Carrefour Banque 34430 Saint-Jean-De-Vedas, France
active inactive National Registration Only

Carrefour Banque 71680 Creches-Sur-Saone, France
active inactive National Registration Only

Carrefour Banque 30300 Beaucaire, France
active inactive National Registration Only

Carrefour Banque 84000 Avignon, France
active inactive National Registration Only

Carrefour Banque 17690 Angoulins, France
active inactive National Registration Only

Carrefour Banque 30700 Uzes, France
active inactive National Registration Only

Carrefour Banque 66000 Perpignan, France
active inactive National Registration Only

Carrefour Banque 38150 Salaise-Sur-Sanne, France
active inactive National Registration Only

Carrefour Banque 58180 Marzy, France
active inactive National Registration Only

Carrefour Banque 30000 Nimes, France
active inactive National Registration Only

Carrefour Banque 83190 Ollioules, France
active inactive National Registration Only

Carrefour Banque 30900 Nimes, France
active inactive National Registration Only

Carrefour Banque 83480 Puget-Sur-Argens, France
active inactive National Registration Only

Carrefour Banque 71100 Chalon-Sur-Saone, France
active inactive National Registration Only

Carrefour Banque 83000 Toulon, France
active inactive National Registration Only

Carrefour Banque 91000 Evry-Courcouronnes, France
active inactive National Registration Only

Carrefour Banque 63300 Thiers, France
active inactive National Registration Only

Carrefour Banque 38080 L'isle-D'abeau, France
active inactive National Registration Only

Carrefour Banque 33310 Lormont, France
active inactive National Registration Only

Carrefour Banque 13008 Marseille, France
active inactive National Registration Only

Carrefour Banque 69100 Villeurbanne, France
active inactive National Registration Only

Carrefour Banque 69700 Givors, France
active inactive National Registration Only

Carrefour Banque 69003 Lyon, France
active inactive National Registration Only

Carrefour Banque 69340 Francheville, France
active inactive National Registration Only

Carrefour Banque 69120 Vaulx-En-Velin, France
active inactive National Registration Only

Carrefour Banque 73000 Chambery, France
active inactive National Registration Only

Carrefour Banque 13600 La Ciotat, France
active inactive National Registration Only

Carrefour Banque 13016 Marseille 16, France
active inactive National Registration Only

Carrefour Banque 13014 Marseille, France
active inactive National Registration Only

Carrefour Banque 83300 Draguignan, France
active inactive National Registration Only

Carrefour Banque 13110 Port-De-Bouc, France
active inactive National Registration Only

Carrefour Banque 13220 Chateauneuf-Les-Martigues, France
active inactive National Registration Only

Carrefour Banque 01170 Segny, France
active inactive National Registration Only

Carrefour Banque 84100 Orange, France
active inactive National Registration Only

Carrefour Banque 33500 Libourne, France
active inactive National Registration Only

Carrefour Banque 42300 Mably, France
active inactive National Registration Only

Carrefour Banque 42110 Feurs, France
active inactive National Registration Only

Carrefour Banque 83720 Trans-En-Provence, France
active inactive National Registration Only

Carrefour Banque 51000 Chalons-En-Champagne, 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:

SA Carrefour Banque

VAT Registration Date

Branches / subsidiaries