All Information about:

Name	Jennyfer
Address	93000 Bobigny, France
Numéro de TVA (VAT ID)
VAT ID Status	active inactive National Registration Only
Sector (SIC)	5200
Incorporation Date	19 June 1997
Siret	00060
Company No.
Previous Names	Jenny Sanary
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

Jenny Sanary 75019 Paris 19, France
active inactive National Registration Only

Jenny Sanary 59000 Lille, France
active inactive National Registration Only

Jenny Sanary | Jennyfer 13127 Vitrolles, France
active inactive National Registration Only

Jenny Sanary | Jennyfer 33000 Bordeaux, France
active inactive National Registration Only

Jenny Sanary | Jennyfer 26000 Valence, France
active inactive National Registration Only

Jennyfer 13014 Marseille 14, France
active inactive National Registration Only

Jennyfer 06000 Nice, France
active inactive National Registration Only

Jennyfer 13016 Marseille 16, France
active inactive National Registration Only

Jennyfer 42300 Roanne, France
active inactive National Registration Only

Jennyfer | Jennyfer 26200 Montelimar, 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