All Information about:

Name	Sarl Volfoni Exploitation
Address	92300 Levallois Perret
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.	22 April 2019
Company Register Name	Volfoni
Company Register Address	Deguingand 92300 Levallois-Perret, France
Sector (SIC)	56100 - Restaurants and mobile food service activities
Incorporation Date	1 April 2007
Siret	00082
Company No.
Previous Names	Sarl B R B BAR Restaurant Boutique Volfoni Exploitation Le Fief B.R.B. BAR Restaurant Boutique Le Fief B.R.B. BAR Restaurant Boutique
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

Volfoni Exploitation | Volfoni 92100 Boulogne-Billancourt, France
active inactive National Registration Only

Volfoni Exploitation | Volfoni 60230 Chambly, France
active inactive National Registration Only

Volfoni Exploitation | Volfoni 31000 Toulouse, France
active inactive National Registration Only

Volfoni Exploitation 92100 Boulogne-Billancourt, France
active inactive National Registration Only

Volfoni Exploitation 91600 Savigny-Sur-Orge, France
active inactive National Registration Only

Volfoni Exploitation 75017 Paris, France
active inactive National Registration Only

Volfoni Exploitation | Volfoni 77170 Servon, 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 Volfoni Exploitation

VAT Registration Date

Branches / subsidiaries