All Information about:

Name	Groupe Lepine
Address	175 Rue Jacquard 69730 Genay, France
Numéro de TVA (VAT ID)
VAT ID Status	active inactive National Registration Only
Company Register Status	active inactive
Sector (SIC)	32500 - Manufacture of medical and dental instruments and supplies
Incorporation Date	1 January 1957
Siret	00085
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

Groupe Lepine Rte De Bordeaux | 64300 Orthez, France
active inactive National Registration Only

Groupe Lepine 270 Rue Jacquard | 69730 Genay, France
active inactive National Registration Only

Groupe Lepine | Promeca 03 50 Rue Du Bas De Dursat | 03200 Le Vernet, France
active inactive National Registration Only

Groupe Lepine 44 Rue Saint Isidore | 69003 Lyon, France
active inactive National Registration Only

Groupe Lepine 46 Rue Saint Isidore | 69003 Lyon, France
active inactive National Registration Only

Groupe Lepine 4 Place Alain De Rohan | 56120 Josselin, France
active inactive National Registration Only

Groupe Lepine Place Saint Ame | 62800 Lievin, France
active inactive National Registration Only

Groupe Lepine 81 Rue Jules Auffret | 93500 Pantin, France
active inactive National Registration Only

Groupe Lepine 17 Villa Des Charmilles | 93190 Livry-Gargan, France
active inactive National Registration Only

Groupe Lepine Rte Nationale 7 | 42620 Saint Martin D'estreaux, France
active inactive National Registration Only

Groupe Lepine 121 Avenue Henry Dunant | 06100 Nice, France
active inactive National Registration Only

Groupe Lepine | Groupe Lepine 7 Petit Chemin Du Vinatier | 69500 Bron, 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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