| Nom |
Asbl Atelier LES Gaillettes Asbl |
| Adresse |
Rue de Maestricht,Battice 43
4651 Herve |
|
Numéro de TVA |
|
|
État de Tva
|
actif inactif National Registration Only
|
VAT Registration Date
VAT Registration Date
The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status.
It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.
|
11 juillet 2019
|
| Company Register Status |
actif inactif |
|
Activité (Code NAF)
|
16100 - Sciage et rabotage du bois
16210 - Fabrication de placage et de panneaux de bois
16230 - Fabrication de charpentes et d'autres menuiseries
16240 - Fabrication d'emballages en bois
16290 - Fabrication d'objets divers en bois; fabrication d'objets en liège, vannerie et sparterie
18140 - Reliure et activités connexes
22230 - Fabrication d'éléments en matières plastiques pour la construction
24100 - Sidérurgie
24200 - Fabrication de tubes, tuyaux, profilés creux et accessoires correspondants en acier
24330 - Profilage à froid par formage ou pliage
24420 - Métallurgie de l'aluminium
24430 - Métallurgie du plomb, du zinc ou de l'étain
24440 - Métallurgie du cuivre
24450 - Métallurgie des autres métaux non ferreux
25110 - Fabrication de structures métalliques et de parties de structures
25500 - Forge, emboutissage, estampage; métallurgie des poudres
25610 - Traitement et revêtement des métaux
25620 - Usinage
31010 - Fabrication de meubles de bureau et de magasin
31020 - Fabrication de meubles de cuisine
31090 - Fabrication d'autres meubles
33110 - Réparation d'ouvrages en métaux
43320 - Travaux de menuiserie
43390 - Autres travaux de finition
45420 - Commerce et réparation de motocycles
49410 - Transports routiers de fret
52100 - Entreposage et stockage
78100 - Activités des agences de placement de main-d'œuvre
82920 - Activités de conditionnement
82990 - Autres activités de soutien aux entreprises n.c.a.
85320 - Enseignement secondaire technique ou professionnel
88990 - Autre action sociale sans hébergement n.c.a.
|
| 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 |