All Information about:

Name	Societe Des Magasins Kuflik SA
Address	Z A Ambroise 40390 Saint-Martin-De-Seignanx, France
Numéro de TVA (VAT ID)
VAT ID Status	active inactive National Registration Only
Sector (SIC)	47700 - Retail sale of clothing in specialised stores
Incorporation Date	23 July 1984
Siret	00037
Company No.
Previous Names	Societe Des Magasins Kuflik SA Tipic
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

Societe Des Magasins Kuflik SA De La Justice | 68100 Mulhouse, France
active inactive National Registration Only

Societe Des Magasins Kuflik SA Du Devau | 88340 Le VAL-D'ajol, France
active inactive National Registration Only

Societe Des Magasins Kuflik SA Aristide Briand | 51300 Vitry-Le-Francois, France
active inactive National Registration Only

Societe Des Magasins Kuflik SA De La Jalesie | 25400 Audincourt, France
active inactive National Registration Only

Societe Des Magasins Kuflik SA De Saint-Flour | 57150 Creutzwald, France
active inactive National Registration Only

Societe Des Magasins Kuflik SA Louis Pergaud | 70300 Luxeuil-Les-Bains, France
active inactive National Registration Only

Societe Des Magasins Kuflik SA | OK Tipic D’Activite De Moulin | 88200 Saint-Nabord, France
active inactive National Registration Only

Societe Des Magasins Kuflik SA | Ripost Des Combottes | 25700 Valentigney, France
active inactive National Registration Only

Societe Des Magasins Kuflik SA | Tipic Gabriel Peri | 54110 Dombasle-Sur-Meurthe, France
active inactive National Registration Only

Societe Des Magasins Kuflik SA | Tipic Jules Meline | 88200 Remiremont, France
active inactive National Registration Only

Societe Des Magasins Kuflik SA | Tipic Du Mal De Lattre De Tassigny | 88500 Mirecourt, France
active inactive National Registration Only

Societe Des Magasins Kuflik SA | Tipic De La Liberation | 54300 Luneville, France
active inactive National Registration Only

Societe Des Magasins Kuflik SA | Tipic Ernest Charlier | 88100 Sainte-Marguerite, France
active inactive National Registration Only

Societe Des Magasins Kuflik SA | Tipic Paul Melin | 88300 Neufchateau, France
active inactive National Registration Only

Societe Des Magasins Kuflik SA | Tipic Kelsch | 88400 Gerardmer, France
active inactive National Registration Only

Societe Des Magasins Kuflik SA | Tipic De Chamiec | 88500 Mirecourt, France
active inactive National Registration Only

Societe Des Magasins Kuflik SA | Tipic Emile Mauguet | 52100 Saint-Dizier, France
active inactive National Registration Only

Societe Des Magasins Kuflik SA | Tipic Du General De Gaulle | 70400 Hericourt, France
active inactive National Registration Only

Societe Des Magasins Kuflik SA | Tipic Centre Commercial | 52200 Saints-Geosmes, 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