| Name |
SA Les Entreprises Yvo Rinaldi |
| Address |
Zoning Industriel D'yvoz-Ramet 4
4400 Flémalle |
|
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.
|
17 July 2021
|
| Company Register Status |
active inactive |
|
Sector (SIC)
|
41200 - Construction of residential and non-residential buildings
43310 - Plastering
43330 - Floor and wall covering
43340 - Painting and glazing
45210 - Maintenance and repair of motor vehicles
45410 - Sale, maintenance and repair of motorcycles and related parts and accessories
45430 - Sale, maintenance and repair of motorcycles and related parts and accessories
45440 - Sale, maintenance and repair of motorcycles and related parts and accessories
46730 - Wholesale of wood, construction materials and sanitary equipment
47520 - Retail sale of hardware, paints and glass in specialised stores
51530
52460
|
| 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.
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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 |