All Information about:

Name	Alessandro Uccello
Address	Sd/Norte Conjunto A Loja S-23 S/N 1 Sub Solo Asa Norte 70077900 Brasilia (Df)
CNPJ (VAT ID)
VAT ID Status	active inactive National Registration Only
Sector (SIC)	47620 - Retail sale of newspapers and stationery in specialised stores
Incorporation Date	1 April 2021
E-Mail
Company No.	Replace
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

This data is incorrect?
Sources: Tax information: Ministério da Economia (dados.gov.br/dados/conjuntos-dados/cadastro-nacional-da-pessoa-jurdica---cnpj)

go to our Search Engine

Similar VAT Registered Companies

Alessandro Alves Medeiros | Fama MoveisSd/Norte Conjunto A Loja S-53 S/N, 1. Subsolo, Asa Norte, 70077900 Brasilia (Df)

Voeja Viagens E Turismo Ltda | Voeja Viagens E TurismoSd/Norte Conjunto A S/N, Loja S-38 1 Subsolo, Asa Norte, 70077900 Brasilia (Df)

Univex Comercio De Utilidades Para O LAR E Presentes Ltda | Mundo DOS FiltrosSd/Norte Conjunto A Loja S-25 S/N, 1 Subsolo, Asa Norte, 70077900 Brasilia (Df)

Fiorella Gelatti Ltda | Fiorella GelattiSd/Norte Conjunto A Loja S-79 S/N, 1 Subsolo-Cnb, Asa Norte, 70077900 Brasilia (Df)

Fernanda Sorvetes LtdaSd/Norte Conjunto A Loja S-79, 1 Subsolo, Asa Norte, 70077900 Brasilia (Df)

Burlamaqui & CIA Ltda | Tapioca.COMSd/Norte Conjunto A Quiosque 02 1 Subsolo S/N, Asa Norte, 70077900 Brasilia (Df)

Marilene Silva TeixeiraSd Norte Conj A Loja 29S 1 Subsolo S/N, Parte A Conj Nac Bsb, Asa Norte, 70077900 Brasilia (Df)

Karla Cosmeticos Ltda | Estacao DA BelezaS/D Norte Conjunto A Loja 2005, Subsolo Parte C, Asa Norte, 70077900 Brasilia (Df)

Uccello Alessandro94700 Maisons-Alfort, France

Biomundo Conjunto Ltda | BiomundoSd/Norte Conjunto A Loja S-26 1Subsolo S/N, Asa Norte, 70077900 Brasilia (Df)

Brapex Comercio Importacao E Exportacao Ltda | Incrivel PlanetaSdn Conjunto A Loja S-121 S/N, 1. Subsolo, Asa Norte, 70077900 Brasilia (Df)

JTG Discos E Fitas Ltda | Cash BOXSdn Cj A Loja 138 1 Subsolo S/N, Conjunto Nacional, Asa Norte, 70077900 Brasilia (Df)

Sono Leve Comercio De Colchoes Ltda | Colchoes OrtobomSdn Conjunto A S/N, Loja S-106 1 Subsolo, Asa Norte, 70077900 Brasilia (Df)

Racco Cosmeticos BSB Ltda | Racco Cosmeticos BSBSd/Norte Conjunto A Loja 3084 S/N, Asa Norte, 70077900 Brasilia (Df)

Armazem CNB - Armarinho E Comercio De Artigos De Papelaria Ltda | Armazem CNBSd/Norte Conjunto A Loja 3060 S/N, Asa Norte, 70077900 Brasilia (Df)

Christian Ross Confeccoes Artesanais Ltda | Christian Ross FOR KidsSd/Norte Conjunto A Loja 2.018 S/N, Asa Norte, 70077900 Brasilia (Df)

Clover Premier Alimenticios Ltda | Montana Grill ExpressSd/Norte Conjunto A S/N, Loja 2033, Asa Norte, 70077900 Brasilia (Df)

World Celular Comercio LtdaSd/Norte Conjunto A S/N, Loja 3053, Asa Norte, 70077900 Brasilia (Df)

MMF Comercial De Vestuario Ltda | CIA DO TernoSd/Norte Conjunto A S/N, Loja 2137-A, Asa Norte, 70077900 Brasilia (Df)

MAC Comercial De Perfumes LtdaSd/Norte Conjunto A Loja 2153 S/N, 2 Pavimento, Asa Norte, 70077900 Brasilia (Df)

All Information about:

Alessandro Uccello

Similar VAT Registered Companies