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Nom	Geodis Calberson Paris Normandie - G.C.P.N.
Adresse	92300 Levallois-Perret, France
Numéro de TVA
État de Tva	actif inactif National Registration Only
Activité (Code NAF)	52200 - Services auxiliaires des transports terrestres
Fondé	16 décembre 2008
Siret	00189
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

Geodis Calberson Paris Normandie - G.C.P.N. 92110 Clichy, France
actif inactif National Registration Only

Geodis Calberson Paris Normandie - G.C.P.N. 78190 Trappes, France
actif inactif National Registration Only

Geodis Calberson Paris Normandie - G.C.P.N. 76800 Saint-Etienne-Du-Rouvray, France
actif inactif National Registration Only

Geodis Calberson Paris Normandie - G.C.P.N. 93150 Le Blanc-Mesnil, France
actif inactif National Registration Only

Geodis Calberson Paris Normandie - G.C.P.N. 92230 Gennevilliers, France
actif inactif National Registration Only

Geodis Calberson Paris Normandie - G.C.P.N. 76430 Saint Vigor D'ymonville, France
actif inactif National Registration Only

Geodis Calberson Paris Normandie - G.C.P.N. 28000 Chartres, France
actif inactif National Registration Only

Geodis Calberson Paris Normandie - G.C.P.N. 77090 Collegien, France
actif inactif National Registration Only

Geodis Calberson Paris Normandie - G.C.P.N. 95500 Bonneuil-En-France, France
actif inactif National Registration Only

Geodis Calberson Paris Normandie - G.C.P.N. 75012 Paris 12, France
actif inactif National Registration Only

Geodis Calberson Paris Normandie - G.C.P.N. 95310 Saint Ouen L'aumone, France
actif inactif National Registration Only

Geodis Calberson Paris Normandie - G.C.P.N. 60880 Le Meux, France
actif inactif National Registration Only

Geodis Calberson Paris Normandie - G.C.P.N. 92230 Gennevilliers, France
actif inactif National Registration Only

Geodis Calberson Paris Normandie - G.C.P.N. 92000 Nanterre, France
actif inactif National Registration Only

Geodis Calberson Paris Normandie - G.C.P.N. 91220 Le Plessis-Pate, France
actif inactif National Registration Only

Geodis Calberson Paris Normandie - G.C.P.N. 94380 Bonneuil-Sur-Marne, France
actif inactif National Registration Only

Geodis Calberson Paris Normandie - G.C.P.N. 27000 Evreux, 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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