TVA-Recherche in all countries AT - Austria BE - Belgium BG - Bulgaria CY - Cyprus CZ - Czechia DE - Germany DK - Denmark EE - Estonia ES - Spain FI - Finland FR - France GR - Greece HR - Croatia HU - Hungary IE - Ireland IT - Italy LT - Lithuania LU - Luxembourg LV - Latvia MT - Malta NL - Netherlands PL - Poland PT - Portugal RO - Romania SE - Sweden SI - Slovenia SK - Slovakia XI - Northern Ireland AM - Armenia BY - Belarus CH - Switzerland GB - United Kingdom IS - Iceland NO - Norway RS - Serbia RU - Russia UA - Ukraine AE - United Arab Emirates IL - Israel JO - Jordan JP - Japan MY - Malaysia SA - Saudi Arabia SG - Singapore TH - Thailand TW - Taiwan BW - Botswana CM - Cameroon GH - Ghana KE - Kenya MA - Morocco NG - Nigeria ZA - South Africa AR - Argentina BR - Brazil CL - Chile CO - Colombia AU - Australia NZ - New Zealand Who? Where? All Information about: Name Le Moulin Du Pont Address 1 Avenue Marechal Joffre 66000 Perpignan, France Numéro de TVA (VAT ID) Validate periodically Validated periodically This VAT ID will be validated periodically. VAT ID Status active inactive National Registration Only Company Register Status active inactive Sector (SIC) 10700 - Manufacture of bread; manufacture of fresh pastry goods and cakes Incorporation Date 15 November 1980 Siret 00039 Company No. Previous NamesChamoulaud 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 Chamoulaud Gilbert 66420 Le Barcares, 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) go to our Search Engine Similar VAT Registered Companies Le Moulin Du Pont Du ROY29520 Chateauneuf-Du-Faou, France Le Moulin Du Pont49110 Beaupreau-En-Mauges, France Le Moulin Du Pont86140 Saint Genest D'ambiere, France Le Moulin Du Pont35740 Pace, France Le Moulin Du Pont86140 Saint Genest D'ambiere, France Le Moulin Du PontLe Pont De Tougouze, 15140 Saint-Bonnet-De-Salers, France SCI Le Moulin Du Pont6 Allee De La Marelle Jaune, 77184 Emerainville, France SCI Le Moulin Du Pont4 Chemin Des Carrieres, 36800 Le Pont-Chretien-Chabenet, France Le Moulin Du Pont42111 La Cote-En-Couzan, France Earl Le Moulin Du PontLa Chapelle Du Genet, 303 Le Moulin Du Pont (Chapell, 49600 Beaupreau En Mauges Le Moulin Du PontLe Moulin Du Pont, 47170 Mezin, France Le Moulin Du Pont Janvier61420 Saint-Denis-Sur-Sarthon, France SCI Le Moulin Du Pont D'arc42 Chemin De Nuelles, 07200 Aubenas, France Sprl SAS Le Moulin Du Pont60 Rue Des Naurais, 86100 Chatellerault Sasu Le Moulin Du Pont De Senegats60 Che Du Pont Vieux, 31600 Eaunes Sarl Le Moulin Du Pont D'iverny72320 Montmirail SCI Sccv Le Moulin Du PontRue Saint Exupery, 10150 Pont Sainte Marie Sarl Le Moulin Du Pont De L'etang71250 Cluny SCI Le Moulin Du Pont Saint PierrePont Saint Pierre, 81170 Cordes Sur Ciel Le Moulin Du Cremadells66180 Villeneuve-De-La-Raho, France 452877689|617664019|732251832|422771920|589262950|573811890|1207450478|725812393|185317078|2937660|333949517|646673161|691334147|597131741|122618307|18539456|2068440|5319512|6248183|242159627