All Information about:

Name	Humel Laurence
Address	62140 La Loge, France
Numéro de TVA (VAT ID)
VAT ID Status	active inactive National Registration Only
Sector (SIC)	1400
Incorporation Date	28 April 2004
Siret	00120
Company No.
Previous Names	Humel Le Troc Des Particuliers
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

Humel Laurence 66600 Salses-Le-Chateau, France
active inactive National Registration Only

Humel Laurence 76570 Fresquiennes, France
active inactive National Registration Only

Humel Laurence 76660 Londinieres, France
active inactive National Registration Only

Humel Laurence 06570 Saint-Paul-De-Vence, France
active inactive National Registration Only

Humel Laurence 84000 Avignon, France
active inactive National Registration Only

Humel Laurence 83260 La Crau, France
active inactive National Registration Only

Humel Laurence 62140 La Loge, France
active inactive National Registration Only

Humel Laurence | Azur Toiture Normandie 76660 Londinieres, France
active inactive National Registration Only

Humel Laurence | Azur Toiture Normandie 76910 Criel-Sur-Mer, France
active inactive National Registration Only

Humel Laurence | Le Troc Des Particuliers 74100 Annemasse, France
active inactive National Registration Only

Humel Laurence | Londitroc 76660 Londinieres, 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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