All Information about:

Name	Rohel Esther Denise
Address	29750 Loctudy, France
Numéro de TVA (VAT ID)
VAT ID Status	active inactive National Registration Only
Company Register Status	active inactive
Sector (SIC)	96000 - Washing and (dry-)cleaning of textile and fur products
Incorporation Date	16 May 1995
Siret	00095
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

Rohel Esther Denise 56290 Port-Louis, France
active inactive National Registration Only

Rohel Esther Denise 29300 Mellac, France
active inactive National Registration Only

Rohel Esther Denise 29950 Clohars-Fouesnant, France
active inactive National Registration Only

Rohel Esther Denise 29170 Fouesnant, France
active inactive National Registration Only

Rohel Esther Denise | Bulle De Bien Etre 29000 Quimper, France
active inactive National Registration Only

Rohel Esther Denise | Gerante Sarl L'oceane 1305 Rue Du Bout De La Ville | 76550 Offranville, 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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