All Information about:

Name	Mme VAN De Wynckele Anne Julie
Address	27 Rue Royale 59800 Lille
Numéro de TVA (VAT ID)
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	6 April 2017
Company Register Status	active inactive
Company Register Name	Bazela Anne Julie
Company Register Address	5 Place Aux Bleuets 59800 Lille, France
Sector (SIC)	69100 - Legal activities
Incorporation Date	1 December 2004
Siret	00044
Company No.
Previous Names	Anne Bazela Bazela Squillaci Anne Bazela Bazela VAN De Wynckele Patrick Decool Avocat Bazela VAN De Wynckele
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

Bazela Anne Julie 59800 Lille, France
active inactive National Registration Only

Bazela Anne Julie 59777 Lille, France
active inactive National Registration Only

Bazela Anne Julie | Patrick Decool Avocat 59800 Lille, 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:

Mme VAN De Wynckele Anne Julie

VAT Deregistration Date

Branches / subsidiaries