All Information about:

Name	Martinique Transactions Syndic
Address	75007 Paris 7, France
Numéro de TVA (VAT ID)
VAT ID Status	active inactive National Registration Only
Company Register Status	active inactive
Sector (SIC)	68300 - Real estate agencies
Incorporation Date	22 April 1997
Siret	00116
Company No.
Previous Names	Martinique Transactions Syndic Paris Syndic ET Gestion Groupimo Entreprise Martinique Transactions Syndic Paris Syndic ET Gestion Le Marche De L' Immobilier Martinique Transactions Syndic L' Agence De La Butte Montmartre Le Marche De L' Immobilier Martinique Transactions Syndic Gagey Gestion Martinique Transactions Syndic Agce Immobiliere MIG ET Madinina Syndic Martinique Transactions Syndic Agence Immobiliere MIG
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

Martinique Transactions Syndic 97200 Fort-De-France, France
active inactive National Registration Only

Martinique Transactions Syndic 97122 Baie-Mahault, France
active inactive National Registration Only

Martinique Transactions Syndic 97200 Fort-De-France, France
active inactive National Registration Only

Martinique Transactions Syndic 75009 Paris 9, France
active inactive National Registration Only

Martinique Transactions Syndic 75007 Paris 7, France
active inactive National Registration Only

Martinique Transactions Syndic | Agence MIG 97200 Fort-De-France, France
active inactive National Registration Only

Martinique Transactions Syndic | Le Marche De L Immobilier 75015 Paris 15, France
active inactive National Registration Only

Martinique Transactions Syndic | Le Marche De L Immobilier 75012 Paris 12, France
active inactive National Registration Only

Martinique Transactions Syndic | Le Marche De L'immobilier 75018 Paris 18, France
active inactive National Registration Only

Martinique Transactions Syndic | Le Marche De L'immobilier De P A P 97110 Pointe-A-Pitre, France
active inactive National Registration Only

Martinique Transactions Syndic | Le Marche De L'immobilier De ST MAR 75013 Paris 13, France
active inactive National Registration Only

Martinique Transactions Syndic | Le Marche De L'immobilier Du Gosier 97190 Le Gosier, France
active inactive National Registration Only

Martinique Transactions Syndic | MIF Management Property 75008 Paris 8, France
active inactive National Registration Only

Martinique Transactions Syndic | MIG Management Property 75008 Paris 8, 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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