All Information about:

Name	SAS Dan Import Export
Address	14 Rue Marie Curie 95230 Soisy Sous Montmorency
Numéro de TVA (VAT ID)
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	23 August 2018
Company Register Status	active inactive
Company Register Name	Dan Import Export
Sector (SIC)	46900 - Non-specialised wholesale trade
Incorporation Date	20 November 1986
Siret	00142
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

Dan Import Export 95580 Andilly, France
active inactive National Registration Only

Dan Import Export 95150 Taverny, France
active inactive National Registration Only

Dan Import Export 94550 Chevilly-Larue, France
active inactive National Registration Only

Dan Import Export | Dan Import 94550 Chevilly-Larue, France
active inactive National Registration Only

Dan Import Export | Eaubonne Emballages 95600 Eaubonne, France
active inactive National Registration Only

Dan Import Export | Enzo'styl 95230 Soisy-Sous-Montmorency, France
active inactive National Registration Only

Dan Import Export | Evasion 95600 Eaubonne, France
active inactive National Registration Only

Dan Import Export | Evasion 95320 Saint-Leu-La-Foret, France
active inactive National Registration Only

Dan Import Export | Evasion 95150 Taverny, France
active inactive National Registration Only

Dan Import Export | Evasion 20600 Furiani, 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:

SAS Dan Import Export

VAT Registration Date

Branches / subsidiaries