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 SCI Claude Ciret Address 95 Rue Jean Jaures 77270 Villeparisis, 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) 68200 - Rental and operating of own or leased real estate Incorporation Date 1 October 1980 Siret 00014 Company No. 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 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 Ciret Jacqueline77270 Villeparisis, France Ciret Jean-Claude44250 Saint-Brevin-Les-Pins, France Ciret Claude41170 Arville, France Ciret Jean Claude79200 Parthenay, France Ciret Claude Marie18570 Trouy, France Ciret Claude Edgard44190 Clisson, France Ciret Claude61320 La Lande De Goult, France SCI Ciret2 Rue Du Haut Quartier, 72320 Valennes, France SCI Serreau Ciret15 Rue Du General De Gaulle, 41160 Moree, France M Ciret Fabien37210 Rochecorbon Ciret Benoit75003 Paris, France Cheze Martine Claude77270 Villeparisis, France Ciret Clara07400 Le Teil, France SCI SCI Brieres - Ciret4 Pl Camille Guerin, 91000 Evry Courcouronnes SNC Ciret Jean Claude ET Jacquel Sylvie55500 Ligny-En-Barrois, France Ciret Rene92270 Bois Colombes, France Earl Ciret Placier27 Rue De La Collerette, 45300 Rouvres St Jean Marchon Jean Claude77270 Villeparisis, France SCI Glay Petit95 Rue Jean Jaures, 77270 Villeparisis, France Gestion Comptabilite PME-PMI -SCI-Particuliers16 Les Babins, 91890 Videlles, France 1153150561|1076192957|842597670|964872270|698932447|361736127|1022324830|584817026|1114907119|14994901|677919724|803636797|863278346|4019591|992525258|508936917|9502495|945625485|35926020|950893477