VATiva in

Who? Where?

All Information about:

Name	Aldi Participations
Address	77230 Dammartin-En-Goele, France
Numéro de TVA (VAT ID)
VAT ID Status	active inactive National Registration Only
Company Register Status	active inactive
Sector (SIC)	7000
Incorporation Date	6 January 1992
Siret	00363
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

Aldi Participations 91620 La Ville-Du-Bois, France
active inactive National Registration Only

Aldi Participations 61000 Alencon, France
active inactive National Registration Only

Aldi Participations 02200 Soissons, France
active inactive National Registration Only

Aldi Participations 91130 RIS-Orangis, France
active inactive National Registration Only

Aldi Participations 93800 Epinay-Sur-Seine, France
active inactive National Registration Only

Aldi Participations 45120 Chalette-Sur-Loing, France
active inactive National Registration Only

Aldi Participations 14600 La Riviere-Saint-Sauveur, France
active inactive National Registration Only

Aldi Participations 27140 Gisors, France
active inactive National Registration Only

Aldi Participations 60000 Beauvais, France
active inactive National Registration Only

Aldi Participations 60250 Angy, France
active inactive National Registration Only

Aldi Participations 76360 Barentin, France
active inactive National Registration Only

Aldi Participations 76220 Gournay-En-Bray, France
active inactive National Registration Only

Aldi Participations 95270 Chaumontel, France
active inactive National Registration Only

Aldi Participations 91160 Longjumeau, France
active inactive National Registration Only

Aldi Participations 77210 Avon, France
active inactive National Registration Only

Aldi Participations 45770 Saran, France
active inactive National Registration Only

Aldi Participations 45500 Gien, France
active inactive National Registration Only

Aldi Participations 78711 Mantes-La-Ville, France
active inactive National Registration Only

Aldi Participations 28630 Le Coudray, France
active inactive National Registration Only

Aldi Participations 45300 Dadonville, France
active inactive National Registration Only

Aldi Participations 27110 Le Neubourg, France
active inactive National Registration Only

Aldi Participations 28200 Chateaudun, France
active inactive National Registration Only

Aldi Participations 76700 Harfleur, France
active inactive National Registration Only

Aldi Participations 10000 Troyes, France
active inactive National Registration Only

Aldi Participations 89200 Avallon, France
active inactive National Registration Only

Aldi Participations 36100 Issoudun, France
active inactive National Registration Only

Aldi Participations 18000 Bourges, France
active inactive National Registration Only

Aldi Participations 60200 Compiegne, France
active inactive National Registration Only

Aldi Participations 92600 Asnieres-Sur-Seine, France
active inactive National Registration Only

Aldi Participations 27500 Pont-Audemer, France
active inactive National Registration Only

Aldi Participations 87000 Limoges, France
active inactive National Registration Only

Aldi Participations 76290 Montivilliers, France
active inactive National Registration Only

Aldi Participations 78955 Carrieres-Sous-Poissy, France
active inactive National Registration Only

Aldi Participations 77280 Othis, France
active inactive National Registration Only

Aldi Participations 94220 Charenton-Le-Pont, France
active inactive National Registration Only

Aldi Participations 78660 Ablis, France
active inactive National Registration Only

Aldi Participations 93160 Noisy-Le-Grand, France
active inactive National Registration Only

Aldi Participations 78200 Mantes-La-Jolie, France
active inactive National Registration Only

Aldi Participations 37000 Tours, France
active inactive National Registration Only

Aldi Participations 77100 Meaux, France
active inactive National Registration Only

Aldi Participations 92110 Clichy, France
active inactive National Registration Only

Aldi Participations 41200 Romorantin-Lanthenay, France
active inactive National Registration Only

Aldi Participations 91250 Saint-Germain-Les-Corbeil, France
active inactive National Registration Only

Aldi Participations 14000 Caen, France
active inactive National Registration Only

Aldi Participations 91230 Montgeron, France
active inactive National Registration Only

Aldi Participations 76400 Fecamp, France
active inactive National Registration Only

Aldi Participations 60230 Chambly, France
active inactive National Registration Only

Aldi Participations 60160 Montataire, France
active inactive National Registration Only

Aldi Participations 77190 Dammarie-Les-Lys, France
active inactive National Registration Only

Aldi Participations 77680 Roissy-En-Brie, France
active inactive National Registration Only

Aldi Participations 02400 Essomes-Sur-Marne, France
active inactive National Registration Only

Aldi Participations 77170 Brie-Comte-Robert, France
active inactive National Registration Only

Aldi Participations 95370 Montigny-Les-Cormeilles, France
active inactive National Registration Only

Aldi Participations 28500 Vernouillet, France
active inactive National Registration Only

Aldi Participations 77340 Pontault-Combault, France
active inactive National Registration Only

Aldi Participations 78520 Limay, France
active inactive National Registration Only

Aldi Participations 10100 Romilly-Sur-Seine, France
active inactive National Registration Only

Aldi Participations 89000 Auxerre, France
active inactive National Registration Only

Aldi Participations 95190 Goussainville, France
active inactive National Registration Only

Aldi Participations 45000 Orleans, France
active inactive National Registration Only

Aldi Participations 28100 Dreux, France
active inactive National Registration Only

Aldi Participations 27000 Evreux, France
active inactive National Registration Only

Aldi Participations 45200 Amilly, France
active inactive National Registration Only

Aldi Participations 10410 Saint-Parres-Aux-Tertres, France
active inactive National Registration Only

Aldi Participations 78680 Epone, France
active inactive National Registration Only

Aldi Participations 60600 Breuil-Le-Vert, France
active inactive National Registration Only

Aldi Participations 91150 Morigny-Champigny, France
active inactive National Registration Only

Aldi Participations 76320 Caudebec-Les-Elbeuf, France
active inactive National Registration Only

Aldi Participations 72200 La Fleche, France
active inactive National Registration Only

Aldi Participations 27200 Vernon, France
active inactive National Registration Only

Aldi Participations 28400 Arcisses, France
active inactive National Registration Only

Aldi Participations 76190 Yvetot, France
active inactive National Registration Only

Aldi Participations 45800 Saint-Jean-De-Braye, France
active inactive National Registration Only

Aldi Participations 14100 Lisieux, France
active inactive National Registration Only

Aldi Participations 27130 Verneuil D'avre Et D'iton, France
active inactive National Registration Only

Aldi Participations 51430 Tinqueux, France
active inactive National Registration Only

Aldi Participations 93390 Clichy-Sous-Bois, France
active inactive National Registration Only

Aldi Participations 61300 L'aigle, France
active inactive National Registration Only

Aldi Participations 91170 Viry-Chatillon, France
active inactive National Registration Only

Aldi Participations 14000 Caen, France
active inactive National Registration Only

Aldi Participations 76600 Le Havre, France
active inactive National Registration Only

Aldi Participations 50000 Saint-Lo, France
active inactive National Registration Only

Aldi Participations 45380 La Chapelle-Saint-Mesmin, France
active inactive National Registration Only

Aldi Participations 77000 Melun, France
active inactive National Registration Only

Aldi Participations | Aldi 51100 Reims, France
active inactive National Registration Only

Aldi Participations | Aldi Marche 58200 Cosne-Cours-Sur-Loire, France
active inactive National Registration Only

Aldi Participations | Aldi Marche 91210 Draveil, France
active inactive National Registration Only

Aldi Participations | Aldi Marche 93430 Villetaneuse, France
active inactive National Registration Only

Aldi Participations | Aldi Marche 10120 Saint-Andre-Les-Vergers, France
active inactive National Registration Only

Aldi Participations | Aldi Marche 77160 Provins, France
active inactive National Registration Only

Aldi Participations | Aldi Marche 77400 Saint-Thibault-Des-Vignes, France
active inactive National Registration Only

Aldi Participations | Aldi Marche 91480 Quincy-Sous-Senart, France
active inactive National Registration Only

Aldi Participations | Aldi Marche 51530 Pierry, France
active inactive National Registration Only

Aldi Participations | Aldi Marche 89100 Sens, France
active inactive National Registration Only

Aldi Participations | Aldi Marche 08300 ACY-Romance, France
active inactive National Registration Only

Aldi Participations | Aldi Marche 77140 Nemours, France
active inactive National Registration Only

Aldi Participations | Aldi Marche 91270 Vigneux-Sur-Seine, France
active inactive National Registration Only

Aldi Participations | Aldi Marche Paris Nord 95350 Saint-Brice-Sous-Foret, 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