All Information about:

Name	SA Financiere Des Voiles
Address	Chez Abc Liv 66 Av Des Champs Elysees 75008 Paris 08
Numéro de TVA (VAT ID)
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VATiva collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	18 November 2022
Company Register Status	active inactive
Company Register Name	Financiere Des Voiles
Company Register Address	10 Rue De Penthievre 75008 Paris, France
Sector (SIC)	68300 - Real estate agencies
Incorporation Date	19 April 1990
Siret	00123
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

Financiere Des Voiles 75016 Paris, France
active inactive National Registration Only

Financiere Des Voiles 45000 Orleans, France
active inactive National Registration Only

Financiere Des Voiles 59800 Lille, France
active inactive National Registration Only

Financiere Des Voiles 34430 Saint-Jean-De-Vedas, France
active inactive National Registration Only

Financiere Des Voiles 69002 Lyon, France
active inactive National Registration Only

Financiere Des Voiles 56100 Lorient, France
active inactive National Registration Only

Financiere Des Voiles 06110 Le Cannet, France
active inactive National Registration Only

Financiere Des Voiles 33000 Bordeaux, France
active inactive National Registration Only

Financiere Des Voiles 75016 Paris, France
active inactive National Registration Only

Financiere Des Voiles 75008 Paris, France
active inactive National Registration Only

Financiere Des Voiles | Finopera 75001 Paris, 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 Financiere Des Voiles

VAT Deregistration Date

Branches / subsidiaries