All Information about:

Name	Guillemet Materiaux
Address	31150 Fenouillet, France
Numéro de TVA (VAT ID)
VAT ID Status	active inactive National Registration Only
Company Register Status	active inactive
Sector (SIC)	68200 - Rental and operating of own or leased real estate
Incorporation Date	1 January 1978
Siret	00239
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

Guillemet Materiaux 71300 Montceau-Les-Mines, France
active inactive National Registration Only

Guillemet Materiaux 71160 Digoin, France
active inactive National Registration Only

Guillemet Materiaux 71300 Montceau-Les-Mines, France
active inactive National Registration Only

Guillemet Materiaux 42300 Villerest, France
active inactive National Registration Only

Guillemet Materiaux 71110 Chambilly, France
active inactive National Registration Only

Guillemet Materiaux 71200 Le Creusot, France
active inactive National Registration Only

Guillemet Materiaux 71460 Saint-Gengoux-Le-National, France
active inactive National Registration Only

Guillemet Materiaux 42300 Roanne, France
active inactive National Registration Only

Guillemet Materiaux 71160 Digoin, France
active inactive National Registration Only

Guillemet Materiaux 71600 Paray-Le-Monial, France
active inactive National Registration Only

Guillemet Materiaux 71100 Chalon-Sur-Saone, France
active inactive National Registration Only

Guillemet Materiaux 71150 Chagny, France
active inactive National Registration Only

Guillemet Materiaux 71130 Gueugnon, France
active inactive National Registration Only

Guillemet Materiaux 71160 Digoin, France
active inactive National Registration Only

Guillemet Materiaux 71130 Gueugnon, France
active inactive National Registration Only

Guillemet Materiaux | Guillement Materiaux 71270 Pierre-De-Bresse, France
active inactive National Registration Only

Guillemet Materiaux | Guillemet Materiaux 71240 Sennecey-Le-Grand, France
active inactive National Registration Only

Guillemet Materiaux | Guillemet Materiaux 71150 Chagny, France
active inactive National Registration Only

Guillemet Materiaux | Guillemet Materiaux 71200 Le Creusot, France
active inactive National Registration Only

Guillemet Materiaux | Guillemet Materiaux 71160 Digoin, 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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