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Name	SA Casden Banque Populaire
Address	1 B Av Jean Wiener 77420 Champs Sur Marne
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 February 2017
Company Register Status	active inactive
Sector (SIC)	64100 - Central banking
Incorporation Date	17 September 1984
Siret	02426
Company No.
Previous Names	Coop Casden Banque Populaire Coop Casden BP Cooperative De Banque
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

Casden Banque Populaire 16000 Angouleme, France
active inactive National Registration Only

Casden Banque Populaire 33000 Bordeaux, France
active inactive National Registration Only

Casden Banque Populaire 76100 Rouen, France
active inactive National Registration Only

Casden Banque Populaire 15000 Aurillac, France
active inactive National Registration Only

Casden Banque Populaire 23000 Gueret, France
active inactive National Registration Only

Casden Banque Populaire 02000 Laon, France
active inactive National Registration Only

Casden Banque Populaire 20200 Bastia, France
active inactive National Registration Only

Casden Banque Populaire 89000 Auxerre, France
active inactive National Registration Only

Casden Banque Populaire 50000 Saint-Lo, France
active inactive National Registration Only

Casden Banque Populaire 84000 Avignon, France
active inactive National Registration Only

Casden Banque Populaire 20000 Ajaccio, France
active inactive National Registration Only

Casden Banque Populaire 03000 Moulins, France
active inactive National Registration Only

Casden Banque Populaire 12000 Rodez, France
active inactive National Registration Only

Casden Banque Populaire 52000 Chaumont, France
active inactive National Registration Only

Casden Banque Populaire 18000 Bourges, France
active inactive National Registration Only

Casden Banque Populaire 40000 Mont-De-Marsan, France
active inactive National Registration Only

Casden Banque Populaire 69003 Lyon, France
active inactive National Registration Only

Casden Banque Populaire 97200 Fort De France, France
active inactive National Registration Only

Casden Banque Populaire 11000 Carcassonne, France
active inactive National Registration Only

Casden Banque Populaire 26000 Valence, France
active inactive National Registration Only

Casden Banque Populaire 42100 Saint-Etienne, France
active inactive National Registration Only

Casden Banque Populaire 19100 Brive-La-Gaillarde, France
active inactive National Registration Only

Casden Banque Populaire 47000 Agen, France
active inactive National Registration Only

Casden Banque Populaire 81000 Albi, France
active inactive National Registration Only

Casden Banque Populaire 72000 Le Mans, France
active inactive National Registration Only

Casden Banque Populaire 09000 Foix, France
active inactive National Registration Only

Casden Banque Populaire 51100 Reims, France
active inactive National Registration Only

Casden Banque Populaire 65000 Tarbes, France
active inactive National Registration Only

Casden Banque Populaire | Casden Banque Populaire 04100 Manosque, France
active inactive National Registration Only

Casden Banque Populaire | Casden Banque Populaire Casden Banque Populaire 27000 Evreux, France
active inactive National Registration Only

Casden Banque Populaire | Casden BP 75006 Paris, France
active inactive National Registration Only

Casden Banque Populaire 09000 Foix, France
active inactive National Registration Only

Casden Banque Populaire 35000 Rennes, France
active inactive National Registration Only

Casden Banque Populaire 43000 Le PUY-En-Velay, France
active inactive National Registration Only

Casden Banque Populaire 61000 Alencon, France
active inactive National Registration Only

Casden Banque Populaire 90000 Belfort, France
active inactive National Registration Only

Casden Banque Populaire 67000 Strasbourg, France
active inactive National Registration Only

Casden Banque Populaire 46000 Cahors, France
active inactive National Registration Only

Casden Banque Populaire 74000 Annecy, France
active inactive National Registration Only

Casden Banque Populaire 56100 Lorient, France
active inactive National Registration Only

Casden Banque Populaire 97400 Saint-Denis, France
active inactive National Registration Only

Casden Banque Populaire 82000 Montauban, France
active inactive National Registration Only

Casden Banque Populaire 54000 Nancy, France
active inactive National Registration Only

Casden Banque Populaire 36000 Chateauroux, France
active inactive National Registration Only

Casden Banque Populaire 10000 Troyes, France
active inactive National Registration Only

Casden Banque Populaire 70000 Vesoul, France
active inactive National Registration Only

Casden Banque Populaire 55100 Verdun, France
active inactive National Registration Only

Casden Banque Populaire 34090 Montpellier, France
active inactive National Registration Only

Casden Banque Populaire 62000 Arras, France
active inactive National Registration Only

Casden Banque Populaire 66000 Perpignan, France
active inactive National Registration Only

Casden Banque Populaire 88000 Epinal, France
active inactive National Registration Only

Casden Banque Populaire 57000 Metz, France
active inactive National Registration Only

Casden Banque Populaire 44000 Nantes, France
active inactive National Registration Only

Casden Banque Populaire 95300 Pontoise, France
active inactive National Registration Only

Casden Banque Populaire 92000 Nanterre, France
active inactive National Registration Only

Casden Banque Populaire 77000 La Rochette, France
active inactive National Registration Only

Casden Banque Populaire 91000 Evry-Courcouronnes, France
active inactive National Registration Only

Casden Banque Populaire 01000 Bourg-En-Bresse, France
active inactive National Registration Only

Casden Banque Populaire 79000 Niort, France
active inactive National Registration Only

Casden Banque Populaire 31000 Toulouse, France
active inactive National Registration Only

Casden Banque Populaire 85000 La Roche-Sur-Yon, France
active inactive National Registration Only

Casden Banque Populaire 97139 Les Abymes, France
active inactive National Registration Only

Casden Banque Populaire 80000 Amiens, France
active inactive National Registration Only

Casden Banque Populaire 37000 Tours, France
active inactive National Registration Only

Casden Banque Populaire 28000 Chartres, France
active inactive National Registration Only

Casden Banque Populaire 06300 Nice, France
active inactive National Registration Only

Casden Banque Populaire 64000 Pau, France
active inactive National Registration Only

Casden Banque Populaire 30000 Nimes, France
active inactive National Registration Only

Casden Banque Populaire 59800 Lille, France
active inactive National Registration Only

Casden Banque Populaire 13006 Marseille, France
active inactive National Registration Only

Casden Banque Populaire 29200 Brest, France
active inactive National Registration Only

Casden Banque Populaire 14200 Herouville-Saint-Clair, France
active inactive National Registration Only

Casden Banque Populaire 83000 Toulon, France
active inactive National Registration Only

Casden Banque Populaire 38000 Grenoble, France
active inactive National Registration Only

Casden Banque Populaire 21000 Dijon, France
active inactive National Registration Only

Casden Banque Populaire 24000 Perigueux, France
active inactive National Registration Only

Casden Banque Populaire 93140 Bondy, France
active inactive National Registration Only

Casden Banque Populaire 22000 Saint-Brieuc, France
active inactive National Registration Only

Casden Banque Populaire 58000 Nevers, France
active inactive National Registration Only

Casden Banque Populaire 48000 Mende, France
active inactive National Registration Only

Casden Banque Populaire 41000 Blois, France
active inactive National Registration Only

Casden Banque Populaire 39000 Lons-Le-Saunier, France
active inactive National Registration Only

Casden Banque Populaire 77186 Noisiel, France
active inactive National Registration Only

Casden Banque Populaire 32000 Auch, France
active inactive National Registration Only

Casden Banque Populaire 94000 Creteil, France
active inactive National Registration Only

Casden Banque Populaire 60100 Creil, France
active inactive National Registration Only

Casden Banque Populaire 45000 Orleans, France
active inactive National Registration Only

Casden Banque Populaire 71100 Chalon-Sur-Saone, France
active inactive National Registration Only

Casden Banque Populaire 25000 Besancon, France
active inactive National Registration Only

Casden Banque Populaire 72000 Le Mans, France
active inactive National Registration Only

Casden Banque Populaire 81000 Albi, France
active inactive National Registration Only

Casden Banque Populaire 86000 Poitiers, France
active inactive National Registration Only

Casden Banque Populaire 54000 Nancy, France
active inactive National Registration Only

Casden Banque Populaire | Banque Populaire 87000 Limoges, France
active inactive National Registration Only

Casden Banque Populaire | Casden Banque Populaire 78190 Trappes, France
active inactive National Registration Only

Casden Banque Populaire | Casden Banque Populaire 63000 Clermont-Ferrand, France
active inactive National Registration Only

Casden Banque Populaire | Casden Banque Populaire 68200 Mulhouse, France
active inactive National Registration Only

Casden Banque Populaire | Casden Banque Populaire 05000 Gap, France
active inactive National Registration Only

Casden Banque Populaire | Casden Banque Populaire 53000 Laval, France
active inactive National Registration Only

Casden Banque Populaire | Vousnousils.FR 49100 Angers, 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:

SA Casden Banque Populaire

VAT Registration Date

Branches / subsidiaries