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 Sarl Transports Sylvain Leger Address 4 Rue Des Juifs 50680 Villiers-Fossard 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 Name Transports Sylvain Leger Company Register Address Des Juifs 50680 Villiers-Fossard, France Sector (SIC) 49400 - Freight transport by road Incorporation Date 4 March 2002 Siret 00038 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 Branches / subsidiaries Transports Sylvain Leger Du Caplain | 50100 Cherbourg-En-Cotentin, France active inactive National Registration Only Transports Sylvain Leger Les Verendes | 50680 Villiers-Fossard, 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 SC Financiere Leger2 Rue Des Juifs, 50680 Villiers-Fossard Leger Clement Raymond50680 Villiers-Fossard, France Sarl Transports Sylvain OrainDe La Gare, 35480 Guipry-Messac, France Sarl Transports Sylvain MaraisLe Bourg, 76270 Nesle Hodeng Sarl Transports Laurent Freres814 Rue De Rambervillers, 88600 Destord Sarl Transports Randon SylvainRte Nationale 113, 30310 Vergeze Leger GUY-Sylvain26500 Bourg-Les-Valence, France Leger Yoann Sylvain75010 Paris, France Leger Didier Sylvain67250 Stundwiller, France Leger Sylvain27320 Nonancourt, France Eurl Gery Sylvain365 Che Du Treve D Ars, 01600 Reyrieux Transports LegerDe Lannoy, 59390 Sailly-Lez-Lannoy, France Leger Dominique Sylvain95140 Garges-Les-Gonesse, France Transports Eric Saint-LegerDes Alizes, 76430 Sandouville, France Saint-Leger Sylvain48320 Ispagnac, France Saint Leger Sylvain59120 Loos, France Sarl Transports Favero23 Rue Des Juifs, 02420 Aubencheul Aux Bois Transports Bernard LegerCharles De Gaulle, 94470 Boissy-Saint-Leger, France Transports Leger - BertelliJean Jaures, 02420 Lehaucourt, France Auger-Leger Sylvain Gerald64210 Bidart, France 546503|644428384|299021105|8772575|13420351|16173677|818087263|1011970446|723347702|1214859390|16278265|131295815|820074212|544039950|1228382297|831268169|1787579|674535279|26938967|375521782