All Information about:

Name	Sodif SA
Address	De La Gare , France
Numéro de TVA (VAT ID)
VAT ID Status	active inactive National Registration Only
Sector (SIC)	46400 - Wholesale of textiles
Incorporation Date	21 November 2005
Siret	00017
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

Sodif SA Courchevel 1850 | 73120 Courchevel, France
active inactive National Registration Only

Sodif SA De La Gare | 95350 Saint-Brice-Sous-Foret, France
active inactive National Registration Only

Sodif SA Victor Hugo | 13260 Cassis, France
active inactive National Registration Only

Sodif SA De La Republique | 06600 Antibes, France
active inactive National Registration Only

Sodif SA D'antibes | 06400 Cannes, France
active inactive National Registration Only

Sodif SA Victor Hugo | 13210 Saint-Remy-De-Provence, France
active inactive National Registration Only

Sodif SA Bonaparte | 75006 Paris, France
active inactive National Registration Only

Sodif SA Saint-Honore | 13100 AIX-En-Provence, France
active inactive National Registration Only

Sodif SA President Wilson | 06600 Antibes, France
active inactive National Registration Only

Sodif SA Voie Du Bois | 10150 Pont Sainte Marie, France
active inactive National Registration Only

Sodif SA 83580 Gassin, France
active inactive National Registration Only

Sodif SA Gen Allard | 83990 Saint Tropez, France
active inactive National Registration Only

Sodif SA | Blanc Bleu 62520 Le Touquet-Paris-Plage, France
active inactive National Registration Only

Sodif SA | Blanc Bleu 44500 La Baule-Escoublac, France
active inactive National Registration Only

Sodif SA | Blanc Bleu 77700 Serris, France
active inactive National Registration Only

Sodif SA | Blanc Bleu 75002 Paris, France
active inactive National Registration Only

Sodif SA | Blanc Bleu 26100 Romans-Sur-Isere, France
active inactive National Registration Only

Sodif SA | Blanc Bleu 33300 Bordeaux, 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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