VATiva in all countries AT - Austria BE - Belgium BG - Bulgaria CY - Cyprus CZ - Czechia DE - Germany DK - Denmark EE - Estonia ES - Spain FI - Finland FR - France GR - Greece HR - Croatia HU - Hungary IE - Ireland IT - Italy LT - Lithuania LU - Luxembourg LV - Latvia MT - Malta NL - Netherlands PL - Poland PT - Portugal RO - Romania SE - Sweden SI - Slovenia SK - Slovakia XI - Northern Ireland AM - Armenia BY - Belarus CH - Switzerland GB - United Kingdom IS - Iceland NO - Norway RS - Serbia RU - Russia UA - Ukraine AE - United Arab Emirates IL - Israel JO - Jordan JP - Japan MY - Malaysia SA - Saudi Arabia SG - Singapore TH - Thailand TW - Taiwan BW - Botswana CM - Cameroon GH - Ghana KE - Kenya MA - Morocco NG - Nigeria ZA - South Africa AR - Argentina BR - Brazil CL - Chile CO - Colombia AU - Australia NZ - New Zealand Who? Where? All Information about: Name Della-Signora Nicolas Roger Address 39140 Desnes, France Numéro de TVA (VAT ID) Validate periodically Validated periodically This VAT ID will be validated periodically. VAT ID Status active inactive National Registration Only Company Register Status active inactive Sector (SIC) 93200 - Activities of amusement parks and theme parks Incorporation Date 1 November 2007 Siret 00032 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 Della-Signora Nicolas Roger 39140 Nance, France active inactive National Registration Only Della-Signora Nicolas Roger 39140 Nance, 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) go to our Search Engine Similar VAT Registered Companies Della-Signora Roger Adrien39000 Lons-Le-Saunier, France Della Signora Serge68610 Lautenbachzell, France Eurl Della SignoraLe Petit Gervais, Av Du Maquis D Montagne Noire, 11400 Castelnaudary Deshayes Jocelyne14123 Fleury-Sur-Orne, France Della Signora Sylva71160 Digoin, France Signora Pierre67100 Strasbourg, France DS Etudes102 Allee Du Chardonnay, 34080 Montpellier, France Redacteur WEB ET Graphiste6 Rue Ledru - Rollin, 92220 Bagneux, France Happy Cartomancie770 Ancienne 113, 11400 Saint-Martin-Lalande, France Signora Della Moda | Michelin Cassandra1 Rue De L'egalite, 01800 Meximieux, France Della Nicolas34490 Lignan-Sur-Orb, France Della Valle Roger69330 Pusignan, France Della Giovanna Roger47000 Agen, France Della Corte Roger67112 Breuschwickersheim, France Della Cuna Nicolas13100 AIX-En-Provence, France Della Negra Nicolas95000 Cergy, France Della-Franca Nicolas62640 Montigny-En-Gohelle, France Della-Ricca Francis Roger59120 Loos, France Nicolas Della Martire20 Rue Georges Brassens, 21800 Chevigny-Saint-Sauveur, France Nicolas Roger63920 Peschadoires, France 418606334|669272842|14923449|935813047|623990028|995523760|164755724|1021579986|696405226|586137222|168297148|1095237740|224280297|839364259|55805819|246800074|971913559|109304721|862475792|613474300