All Information about:

Name	Mme Richard Frederique
Address	2 Av Salvador Allende 93270 Sevran
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.	1 August 2023
Company Register Name	Richard Frederique
Company Register Address	Du 8 Mai 1945 93150 Le Blanc-Mesnil, France
Sector (SIC)	86900 - Other human health activities
Incorporation Date	4 July 1994
Siret	00188
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

Richard Frederique 75017 Paris, France
active inactive National Registration Only

Richard Frederique 92110 Clichy, France
active inactive National Registration Only

Richard Frederique 75018 Paris, France
active inactive National Registration Only

Richard Frederique 97200 Fort De France, France
active inactive National Registration Only

Richard Frederique 75018 Paris, France
active inactive National Registration Only

Richard Frederique 93110 Rosny-Sous-Bois, France
active inactive National Registration Only

Richard Frederique 95190 Goussainville, France
active inactive National Registration Only

Richard Frederique 75007 Paris, France
active inactive National Registration Only

Richard Frederique 75018 Paris, France
active inactive National Registration Only

Richard Frederique 93150 Le Blanc-Mesnil, France
active inactive National Registration Only

Richard Frederique 93370 Montfermeil, France
active inactive National Registration Only

Richard Frederique 93120 La Courneuve, France
active inactive National Registration Only

Richard Frederique 93240 Stains, France
active inactive National Registration Only

Richard Frederique 93270 Sevran, 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 Richard Frederique

VAT Deregistration Date

Branches / subsidiaries