UID-Suche in all countriesAT - 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 Darriet Anne-Charlotte Edith Address 93600 Aulnay-Sous-Bois, 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) 86900 - Other human health activities Incorporation Date 1 September 2014 Siret 00015 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 Darriet Anne33160 Saint Medard En Jalles, France De Lauzon Edith Marie Anne60300 Senlis, France Darriet Catherine Anne64990 Saint-Pierre-D'irube, France Darriet Anne Marie Madeleine40120 Maillas, France Larquey Anne Josette33210 Bommes, France Masse Anne Charlotte94120 Fontenay-Sous-Bois, France Morelle Anne-Charlotte Henriette94120 Fontenay-Sous-Bois, France Lebon Anne Charlotte14630 Cagny, France Mme Reboussin Anne-Charlotte94120 Fontenay Sous Bois Mme Derennes Anne-Charlotte93320 Les Pavillons Sous Bois Haemers Charlotte Edith74700 Sallanches, France Charlotte93600 Aulnay-Sous-Bois, France Levadoux Charlotte93600 Aulnay-Sous-Bois, France Lenfant Charlotte Edith36400 La Chatre, France Augais Anne-Charlotte92270 Bois-Colombes, France Haulot Charlotte Edith75008 Paris, France Tavares Marie-Charlotte Edith91000 Evry-Courcouronnes, France Darriet Guillaume Albert93110 Rosny-Sous-Bois, France Griveau Edith93600 Aulnay-Sous-Bois, France Guitton Edith93600 Aulnay-Sous-Bois, France 1243322946|356746131|156885729|532783683|406670907|1072523714|1151364770|783776888|504361466|549855565|52085543|856700275|616689245|230183424|1219614457|755266429|951607109|650604814|413214559|221607587