All Information about:

Name	SOC Normande De Transit AUX Antilles
Address	76800 Saint-Etienne-Du-Rouvray, France
Numéro de TVA (VAT ID)
VAT ID Status	active inactive National Registration Only
Sector (SIC)	6300
Incorporation Date	1 January 1955
Siret	00098
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

SOC Normande De Transit AUX Antilles 75012 Paris 12, France
active inactive National Registration Only

SOC Normande De Transit AUX Antilles 76600 Le Havre, France
active inactive National Registration Only

SOC Normande De Transit AUX Antilles 76140 Le Petit-Quevilly, France
active inactive National Registration Only

SOC Normande De Transit AUX Antilles 97122 Baie-Mahault, France
active inactive National Registration Only

SOC Normande De Transit AUX Antilles 76800 Saint-Etienne-Du-Rouvray, France
active inactive National Registration Only

SOC Normande De Transit AUX Antilles 13014 Marseille 14, France
active inactive National Registration Only

SOC Normande De Transit AUX Antilles 97233 Schoelcher, France
active inactive National Registration Only

SOC Normande De Transit AUX Antilles 94310 Orly, France
active inactive National Registration Only

SOC Normande De Transit AUX Antilles 13014 Marseille 14, France
active inactive National Registration Only

SOC Normande De Transit AUX Antilles 44550 Montoir-De-Bretagne, France
active inactive National Registration Only

SOC Normande De Transit AUX Antilles 69410 Champagne Au Mont D'or, France
active inactive National Registration Only

SOC Normande De Transit AUX Antilles 97420 Le Port, France
active inactive National Registration Only

SOC Normande De Transit AUX Antilles 77990 Le Mesnil-Amelot, France
active inactive National Registration Only

SOC Normande De Transit AUX Antilles 97300 Cayenne, France
active inactive National Registration Only

SOC Normande De Transit AUX Antilles | Transit YP Tcha 97232 Le Lamentin, 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)

go to our Search Engine