All Information about:

Name	Sarl ML Entreprise
Address	800 Rue Guynemer 38190 Villard Bonnot
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.	14 June 2019
Company Register Status	active inactive
Company Register Name	ML Entreprise
Sector (SIC)	43300 - Plastering
Incorporation Date	26 March 2001
Siret	00071
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

ML Entreprise 38530 Pontcharra, France
active inactive National Registration Only

ML Entreprise 38330 Montbonnot-Saint-Martin, France
active inactive National Registration Only

ML Entreprise 38000 Grenoble, France
active inactive National Registration Only

ML Entreprise 73520 La Bridoire, France
active inactive National Registration Only

ML Entreprise 38000 Grenoble, France
active inactive National Registration Only

ML Entreprise 38400 Saint-Martin-D'heres, France
active inactive National Registration Only

ML Entreprise 38570 Goncelin, France
active inactive National Registration Only

ML Entreprise 38420 Domene, 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 ML Entreprise

VAT Registration Date

Branches / subsidiaries