All Information about:

Name	SAS STE De Coordonation Financiere ET TE
Address	Av Neil Armstrong 33700 Merignac
Numéro de TVA (VAT ID)
VAT ID Status	active inactive National Registration Only
Company Register Name	Societe De Coordination Financiere ET Technique
Company Register Address	Avenue Neil Armstrong 33700 Merignac, France
Sector (SIC)	82900 - Activities of collection agencies and credit bureaus
Incorporation Date	2 January 1988
Siret	00076
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

Societe De Coordination Financiere ET Technique 10 Avenue De L'entreprise | 95800 Cergy, France
active inactive National Registration Only

Societe De Coordination Financiere ET Technique | Socofit 271 Rue Serge Mauroit | 38090 Villefontaine, France
active inactive National Registration Only

Societe De Coordination Financiere ET Technique 36 Avenue De La Somme | 33700 Merignac, France
active inactive National Registration Only

Societe De Coordination Financiere ET Technique 57 Boulevard De L'embouchure | 31200 Toulouse, France
active inactive National Registration Only

Societe De Coordination Financiere ET Technique Place De L'eglise | 56860 Sene, France
active inactive National Registration Only

Societe De Coordination Financiere ET Technique 18 Rue Des Pilastres | 38080 L'isle-D'abeau, France
active inactive National Registration Only

Societe De Coordination Financiere ET Technique 29 Rue Condorcet | 38090 Villefontaine, France
active inactive National Registration Only

Societe De Coordination Financiere ET Technique 5 Place De L’Europe | 38070 Saint-Quentin-Fallavier, France
active inactive National Registration Only

Societe De Coordination Financiere ET Technique 22 Rue Andre Citroen | 72000 Le Mans, France
active inactive National Registration Only

Societe De Coordination Financiere ET Technique 1 Impasse De La Noisette | 91370 Verrieres-Le-Buisson, 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:

SAS STE De Coordonation Financiere ET TE

Branches / subsidiaries