All Information about:

Name	Bongarzone Granulats
Address	52200 Noidant-Le-Rocheux, France
Numéro de TVA (VAT ID)
VAT ID Status	active inactive National Registration Only
Sector (SIC)	68200 - Rental and operating of own or leased real estate
Incorporation Date	1 January 1976
Siret	00160
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

Bongarzone Granulats 25750 Arcey, France
active inactive National Registration Only

Bongarzone Granulats 52200 Saints-Geosmes, France
active inactive National Registration Only

Bongarzone Granulats 21380 Savigny-Le-Sec, France
active inactive National Registration Only

Bongarzone Granulats 52140 Chauffourt, France
active inactive National Registration Only

Bongarzone Granulats 52190 Le Montsaugeonnais, France
active inactive National Registration Only

Bongarzone Granulats 52200 Saints-Geosmes, France
active inactive National Registration Only

Bongarzone Granulats 21760 Lamarche-Sur-Saone, France
active inactive National Registration Only

Bongarzone Granulats 21380 Marsannay-Le-Bois, France
active inactive National Registration Only

Bongarzone Granulats 21700 Chaux, France
active inactive National Registration Only

Bongarzone Granulats 21340 La Rochepot, France
active inactive National Registration Only

Bongarzone Granulats 70190 Boult, France
active inactive National Registration Only

Bongarzone Granulats 88300 Attigneville, France
active inactive National Registration Only

Bongarzone Granulats 21580 Fraignot-Et-Vesvrotte, France
active inactive National Registration Only

Bongarzone Granulats 21700 Villars-Fontaine, France
active inactive National Registration Only

Bongarzone Granulats 21370 Prenois, France
active inactive National Registration Only

Bongarzone Granulats 21120 Dienay, 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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