All Information about:

Name	Caisse Locale Credit Agricole Mutuel
Address	19000 Tulle, France
Numéro de TVA (VAT ID)
VAT ID Status	active inactive National Registration Only
Company Register Status	active inactive
Sector (SIC)	64100 - Central banking
Incorporation Date	1 January 1981
Siret	00019
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

Caisse Locale Credit Agricole Mutuel 19400 Argentat-Sur-Dordogne, France
active inactive National Registration Only

Caisse Locale Credit Agricole Mutuel 19160 Neuvic, France
active inactive National Registration Only

Caisse Locale Credit Agricole Mutuel 19460 Naves, France
active inactive National Registration Only

Caisse Locale Credit Agricole Mutuel 19290 Peyrelevade, France
active inactive National Registration Only

Caisse Locale Credit Agricole Mutuel 19340 Eygurande, France
active inactive National Registration Only

Caisse Locale Credit Agricole Mutuel 19140 Uzerche, France
active inactive National Registration Only

Caisse Locale Credit Agricole Mutuel 19200 Ussel, France
active inactive National Registration Only

Caisse Locale Credit Agricole Mutuel 19260 Treignac, France
active inactive National Registration Only

Caisse Locale Credit Agricole Mutuel 19290 Sornac, France
active inactive National Registration Only

Caisse Locale Credit Agricole Mutuel 19700 Saint-Clement, France
active inactive National Registration Only

Caisse Locale Credit Agricole Mutuel 19220 Saint-Privat, France
active inactive National Registration Only

Caisse Locale Credit Agricole Mutuel 19130 Objat, France
active inactive National Registration Only

Caisse Locale Credit Agricole Mutuel 19500 Meyssac, France
active inactive National Registration Only

Caisse Locale Credit Agricole Mutuel 19120 Beaulieu-Sur-Dordogne, France
active inactive National Registration Only

Caisse Locale Credit Agricole Mutuel 19250 Meymac, France
active inactive National Registration Only

Caisse Locale Credit Agricole Mutuel 19210 Lubersac, France
active inactive National Registration Only

Caisse Locale Credit Agricole Mutuel 19600 Larche, France
active inactive National Registration Only

Caisse Locale Credit Agricole Mutuel 19350 Juillac, France
active inactive National Registration Only

Caisse Locale Credit Agricole Mutuel 19800 Correze, France
active inactive National Registration Only

Caisse Locale Credit Agricole Mutuel 19450 Chamboulive, France
active inactive National Registration Only

Caisse Locale Credit Agricole Mutuel 19170 Bugeat, France
active inactive National Registration Only

Caisse Locale Credit Agricole Mutuel 19110 Bort-Les-Orgues, France
active inactive National Registration Only

Caisse Locale Credit Agricole Mutuel 19100 Brive-La-Gaillarde, France
active inactive National Registration Only

Caisse Locale Credit Agricole Mutuel 19190 Beynat, France
active inactive National Registration Only

Caisse Locale Credit Agricole Mutuel 19100 Brive-La-Gaillarde, France
active inactive National Registration Only

Caisse Locale Credit Agricole Mutuel 19300 Egletons, 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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