All Information about:

Name	SAS Messika Group
Address	64 Rue La Fayette 75009 Paris
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 EORI-Search 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.	27 July 2017
Company Register Name	Messika Group
Sector (SIC)	46400 - Wholesale of textiles
Incorporation Date	1 January 1974
Siret	00035
Company No.
Previous Names	SA Messika Group
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

Messika Group 10 Rue Du Faubourg Montmartre | 75009 Paris, France
active inactive National Registration Only

Messika Group 13 Rue De La Paix | 75002 Paris, France
active inactive National Registration Only

Messika Group 53 Rue La Fayette | 75009 Paris, France
active inactive National Registration Only

Messika Group 89 Rue Du Faubourg Saint-Honore | 75008 Paris, France
active inactive National Registration Only

Messika Group 44 Avenue Des Champs Elysees | 75008 Paris, France
active inactive National Registration Only

Messika Group | Messika 259 Rue Saint-Honore | 75001 Paris, France
active inactive National Registration Only

Messika Group | Messika Group SAS Messika Group 52 Avenue Des Champs Elysees | 75008 Paris, France
active inactive National Registration Only

Messika Group | Messika Group SAS Messika Group 24 Rue Cambaceres | 75008 Paris, France
active inactive National Registration Only

Messika Group 62 Rue La Fayette | 75009 Paris, France
active inactive National Registration Only

Messika Group 44 Rue La Fayette | 75009 Paris, France
active inactive National Registration Only

Messika Group 8 Rue Du Sentier | 75002 Paris, France
active inactive National Registration Only

Messika Group 2 Rue De Chateaudun | 75009 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)

go to our Search Engine

All Information about:

SAS Messika Group

VAT Registration Date

Branches / subsidiaries