All Information about:

Name	Sarl Sireo Immobilenfonds N 4 Paris II FR
Address	75008 Paris
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 April 2017
Company Register Status	active inactive
Company Register Name	Sireo Immobilenfonds N 4 Paris II Front De Paris Sarl
Company Register Address	12 Rond-Point Des Champs Elysees-Marcel Dassault 75008 Paris, France
Sector (SIC)	68200 - Rental and operating of own or leased real estate
Incorporation Date	14 February 2007
Siret	00035
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

Sireo Immobilenfonds N 4 Paris II Front De Paris Sarl 19 Boulevard Malesherbes | 75008 Paris, France
active inactive National Registration Only

Sireo Immobilenfonds N 4 Paris II Front De Paris Sarl 90 Avenue Des Champs Elysees | 75008 Paris, 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:

Sarl Sireo Immobilenfonds N 4 Paris II FR

VAT Registration Date

Branches / subsidiaries