All Information about:

Name	Mme DA Silva Nathalie
Address	75017 Paris 17
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.	22 July 2019
Company Register Name	DA Silva Nathalie
Company Register Address	6 Rue De Constantinople 75008 Paris, France
Sector (SIC)	69100 - Legal activities
Incorporation Date	12 June 2002
Siret	00050
Company No.
Previous Names	DA Silva Le Belzic Le Belzic Le Belzic
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

DA Silva Nathalie 75016 Paris, France
active inactive National Registration Only

DA Silva Nathalie 75017 Paris, France
active inactive National Registration Only

DA Silva Nathalie 75007 Paris, France
active inactive National Registration Only

DA Silva Nathalie 75008 Paris, 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:

Mme DA Silva Nathalie

VAT Registration Date

Branches / subsidiaries