All Information about:

Name	Sarl Ferridis
Address	80200 Peronne
Numéro de TVA (VAT ID)
VAT ID Status	active inactive National Registration Only
Company Register Status	active inactive
Company Register Name	Ferridis
Company Register Address	41 Rue Maurice Devillers 80200 Peronne, France
Sector (SIC)	47300 - Retail sale of automotive fuel in specialised stores
Incorporation Date	10 July 2007
Siret	00090
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

Ferridis 62100 Calais, France
active inactive National Registration Only

Ferridis 60100 Creil, France
active inactive National Registration Only

Ferridis 59350 Saint-Andre-Lez-Lille, France
active inactive National Registration Only

Ferridis 59000 Lille, France
active inactive National Registration Only

Ferridis 25720 Beure, France
active inactive National Registration Only

Ferridis | Agip Jura 39140 Arlay, France
active inactive National Registration Only

Ferridis 80200 Peronne, France
active inactive National Registration Only

Ferridis 60490 Ressons-Sur-Matz, France
active inactive National Registration Only

Ferridis 62217 Tilloy-Les-Mofflaines, France
active inactive National Registration Only

Ferridis 59500 Douai, France
active inactive National Registration Only

Ferridis 95410 Groslay, France
active inactive National Registration Only

Ferridis 59200 Tourcoing, 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 Ferridis

Branches / subsidiaries