All Information about:

Name	SAS SOC De Vente AUX Antilles
Address	Imm Gallet Place D Armes 97232 Le Lamentin
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.	10 May 2023
Company Register Name	SOC De Vente AUX Antilles
Company Register Address	De Place D'Armes 97232 Le Lamentin, France
Sector (SIC)	45300 - Wholesale trade of motor vehicle parts and accessories
Incorporation Date	1 April 1986
Siret	00082
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

SOC De Vente AUX Antilles 97232 Le Lamentin, France
active inactive National Registration Only

SOC De Vente AUX Antilles 97200 Fort-De-France, France
active inactive National Registration Only

SOC De Vente AUX Antilles 97230 Sainte-Marie, France
active inactive National Registration Only

SOC De Vente AUX Antilles 97232 Le Lamentin, France
active inactive National Registration Only

SOC De Vente AUX Antilles 97233 Schoelcher, France
active inactive National Registration Only

SOC De Vente AUX Antilles 97290 Marin, France
active inactive National Registration Only

SOC De Vente AUX Antilles 97270 Saint-Esprit, France
active inactive National Registration Only

SOC De Vente AUX Antilles 97222 Case-Pilote, France
active inactive National Registration Only

SOC De Vente AUX Antilles 97240 Le Francois, France
active inactive National Registration Only

SOC De Vente AUX Antilles 97200 Fort-De-France, France
active inactive National Registration Only

SOC De Vente AUX Antilles | Caraibes Inter Pneus 97200 Fort-De-France, France
active inactive National Registration Only

SOC De Vente AUX Antilles | First Stop 97200 Fort-De-France, France
active inactive National Registration Only

SOC De Vente AUX Antilles | Generation Chaussures 97200 Fort-De-France, France
active inactive National Registration Only

SOC De Vente AUX Antilles | Inter Pneus 97232 Le Lamentin, France
active inactive National Registration Only

SOC De Vente AUX Antilles | L'odyssee 97200 Fort-De-France, 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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All Information about:

SAS SOC De Vente AUX Antilles

VAT Registration Date

Branches / subsidiaries