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Nom	SOC Normande De Transit AUX Antilles
Adresse	76800 Saint-Etienne-Du-Rouvray, France
Numéro de TVA
État de Tva	actif inactif National Registration Only
Company Register Status	actif inactif
Activité (Code NAF)	6300
Fondé	1 janvier 1955
Siret	00098
Société Numéro de Registre
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

SOC Normande De Transit AUX Antilles 75012 Paris 12, France
actif inactif National Registration Only

SOC Normande De Transit AUX Antilles 76600 Le Havre, France
actif inactif National Registration Only

SOC Normande De Transit AUX Antilles 76140 Le Petit-Quevilly, France
actif inactif National Registration Only

SOC Normande De Transit AUX Antilles 97122 Baie-Mahault, France
actif inactif National Registration Only

SOC Normande De Transit AUX Antilles 76800 Saint-Etienne-Du-Rouvray, France
actif inactif National Registration Only

SOC Normande De Transit AUX Antilles 13014 Marseille 14, France
actif inactif National Registration Only

SOC Normande De Transit AUX Antilles 97233 Schoelcher, France
actif inactif National Registration Only

SOC Normande De Transit AUX Antilles 94310 Orly, France
actif inactif National Registration Only

SOC Normande De Transit AUX Antilles 13014 Marseille 14, France
actif inactif National Registration Only

SOC Normande De Transit AUX Antilles 44550 Montoir-De-Bretagne, France
actif inactif National Registration Only

SOC Normande De Transit AUX Antilles 69410 Champagne Au Mont D'or, France
actif inactif National Registration Only

SOC Normande De Transit AUX Antilles 97420 Le Port, France
actif inactif National Registration Only

SOC Normande De Transit AUX Antilles 77990 Le Mesnil-Amelot, France
actif inactif National Registration Only

SOC Normande De Transit AUX Antilles 97300 Cayenne, France
actif inactif National Registration Only

SOC Normande De Transit AUX Antilles | Transit YP Tcha 97232 Le Lamentin, France
actif inactif National Registration Only

This data is incorrect?
Source: VAT information: Ministère de l’Action et des Comptes publiques (vosdroits.service-public.fr), Company Register: Sirene (sirene.fr)

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