All Information about:

Name	Zolpan Mediterranee
Address	13400 Aubagne, France
Numéro de TVA (VAT ID)
VAT ID Status	active inactive National Registration Only
Sector (SIC)	46700 - Wholesale of solid, liquid and gaseous fuels and related products
Incorporation Date	1 January 1957
Siret	00051
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

Zolpan Mediterranee 13005 Marseille 5, France
active inactive National Registration Only

Zolpan Mediterranee 83130 La Garde, France
active inactive National Registration Only

Zolpan Mediterranee 13008 Marseille 8, France
active inactive National Registration Only

Zolpan Mediterranee | Diaz Color Peinture 34000 Montpellier, France
active inactive National Registration Only

Zolpan Mediterranee | Le Comptoir Des Peintures 84100 Orange, France
active inactive National Registration Only

Zolpan Mediterranee | Le Comptoir Des Peintures 84130 Le Pontet, France
active inactive National Registration Only

Zolpan Mediterranee | PPH83 83210 La Farlede, France
active inactive National Registration Only

Zolpan Mediterranee | SUD Papiers Peints 13008 Marseille 8, France
active inactive National Registration Only

Zolpan Mediterranee | Zolpan Ludwig 13770 Venelles, 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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