All Information about:

Name	Mme Martin Anne, Marie, Helene
Address	75013 Paris 13
Numéro de TVA (VAT ID)
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	31 October 2021
Company Register Name	Martin Anne Marie
Company Register Address	21 Boulevard Frederic Mistral 30400 Villeneuve-Les-Avignon, France
Sector (SIC)	86900 - Other human health activities
Incorporation Date	27 April 2004
Siret	00077
Company No.
Previous Names	Martin Bouteiller
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

Martin Anne Marie 75013 Paris, France
active inactive National Registration Only

Martin Anne Marie 75014 Paris, France
active inactive National Registration Only

Martin Anne Marie 75015 Paris, France
active inactive National Registration Only

Martin Anne Marie 75011 Paris, France
active inactive National Registration Only

Martin Anne Marie 75012 Paris, 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:

Mme Martin Anne, Marie, Helene

VAT Deregistration Date

Branches / subsidiaries