All Information about:

Name	Caisse Retraite Compl Ouvriers Mineurs
Address	95200 Sarcelles, France
Numéro de TVA (VAT ID)
VAT ID Status	active inactive National Registration Only
Sector (SIC)	84300 - Compulsory social security activities
Incorporation Date	1 January 1980
Siret	00010
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

Caisse Retraite Compl Ouvriers Mineurs 13120 Gardanne, France
active inactive National Registration Only

Caisse Retraite Compl Ouvriers Mineurs 59580 Aniche, France
active inactive National Registration Only

Caisse Retraite Compl Ouvriers Mineurs 75017 Paris, France
active inactive National Registration Only

Caisse Retraite Compl Ouvriers Mineurs 57800 Freyming-Merlebach, France
active inactive National Registration Only

Caisse Retraite Compl Ouvriers Mineurs 42000 Saint-Etienne, France
active inactive National Registration Only

Caisse Retraite Compl Ouvriers Mineurs 62700 Bruay-La-Buissiere, France
active inactive National Registration Only

Caisse Retraite Compl Ouvriers Mineurs 62300 Lens, France
active inactive National Registration Only

Caisse Retraite Compl Ouvriers Mineurs 62110 Henin-Beaumont, France
active inactive National Registration Only

Caisse Retraite Compl Ouvriers Mineurs 71300 Montceau-Les-Mines, France
active inactive National Registration Only

Caisse Retraite Compl Ouvriers Mineurs 59300 Valenciennes, France
active inactive National Registration Only

Caisse Retraite Compl Ouvriers Mineurs 59500 Douai, France
active inactive National Registration Only

Caisse Retraite Compl Ouvriers Mineurs 81400 Carmaux, France
active inactive National Registration Only

Caisse Retraite Compl Ouvriers Mineurs 30100 Ales, France
active inactive National Registration Only

Caisse Retraite Compl Ouvriers Mineurs 92100 Boulogne-Billancourt, 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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