All Information about:

Name	SAS D B Energies
Address	44 Rue De Couvron 02870 Crepy
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.	23 August 2018
Company Register Name	D B Energies
Company Register Address	De Couvron 02870 Crepy, France
Sector (SIC)	46700 - Wholesale of solid, liquid and gaseous fuels and related products
Incorporation Date	1 December 1991
Siret	00124
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

D B Energies 02830 Saint-Michel, France
active inactive National Registration Only

D B Energies 02100 Saint-Quentin, France
active inactive National Registration Only

D B Energies 02110 Beaurevoir, France
active inactive National Registration Only

D B Energies 59550 Landrecies, France
active inactive National Registration Only

D B Energies 02140 Rougeries, France
active inactive National Registration Only

D B Energies 02120 Puisieux-Et-Clanlieu, France
active inactive National Registration Only

D B Energies 02370 Celles-Sur-Aisne, France
active inactive National Registration Only

D B Energies 02140 Gercy, France
active inactive National Registration Only

D B Energies 80200 Peronne, France
active inactive National Registration Only

D B Energies 02800 Charmes, France
active inactive National Registration Only

D B Energies 02110 Bohain-En-Vermandois, France
active inactive National Registration Only

D B Energies 02120 Puisieux-Et-Clanlieu, France
active inactive National Registration Only

D B Energies 02120 Lesquielles-Saint-Germain, France
active inactive National Registration Only

D B Energies | Chopin 59129 Avesnes-Les-Aubert, France
active inactive National Registration Only

D B Energies | Combustibles & Materiaux De Bertincourt 62124 Bertincourt, 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 D B Energies

VAT Deregistration Date

Branches / subsidiaries