All Information about:

Name	Socod PME
Address	92800 Puteaux, France
Numéro de TVA (VAT ID)
VAT ID Status	active inactive National Registration Only
Sector (SIC)	6500
Incorporation Date	1 January 1900
Siret	00118
Company No.
Previous Names	Socod PME Socod PME Caution Mutuelle Financement Commerces Socod PME
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

Socod PME 76000 Rouen, France
active inactive National Registration Only

Socod PME 59800 Lille, France
active inactive National Registration Only

Socod PME | Socod PME 21000 Dijon, France
active inactive National Registration Only

Socod PME | Socod-PME 34000 Montpellier, France
active inactive National Registration Only

Socod PME | Socod-PME 74000 Annecy, France
active inactive National Registration Only

Socod PME | Socod-PME 69003 Lyon, France
active inactive National Registration Only

Socod PME | Socod-PME 63000 Clermont-Ferrand, France
active inactive National Registration Only

Socod PME | Socod-PME 51100 Reims, France
active inactive National Registration Only

Socod PME | Socod-PME 38100 Grenoble, France
active inactive National Registration Only

Socod PME | Socod-PME 92300 Levallois-Perret, France
active inactive National Registration Only

Socod PME | Socod-PME 33000 Bordeaux, France
active inactive National Registration Only

Socod PME | Socod-PME 75008 Paris, France
active inactive National Registration Only

Socod PME | Socod-PME 37000 Tours, France
active inactive National Registration Only

Socod PME | Socod-PME 31400 Toulouse, France
active inactive National Registration Only

Socod PME | Socod-PME 80000 Amiens, France
active inactive National Registration Only

Socod PME | Socod-PME 92800 Puteaux, France
active inactive National Registration Only

Socod PME | Socod-PME 44000 Nantes, France
active inactive National Registration Only

Socod PME | Socod-PME 13006 Marseille, 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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