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 Lecocq Thierry Fernand Address 91360 Epinay-Sur-Orge, 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) 5200 Incorporation Date 22 June 1987 Siret 00016 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 Thierry LecocqRte De Valence, 07360 Duniere-Sur-Eyrieux, France Maulde, France Lecocq Thierry56340 Plouharnel, France Lecocq Thierry56510 Saint-Pierre-Quiberon, France Lecocq Fernand50290 Brehal, France Le Cocq Thierry60660 Cires-Les-Mello, France TLS18 Allee Saramito, 97410 Saint-Pierre, France Lecocq Thierry Herve14000 Caen, France Lecocq Thierry Michel29190 Brasparts, France Lecocq Maurice Fernand84000 Avignon, France M Lecocq Thierry3 B Rue Claude Debussy, 84110 Vaison-La-Romaine Lecocq Jimmy Thierry07400 Aubignas, France Lecocq Jean-Claude Fernand50190 Periers, France Dumoulin Thierry Fernand45420 Bonny-Sur-Loire, France Ruis Thierry Fernand94200 Ivry-Sur-Seine, France Duneau Thierry Fernand45160 Olivet, France Lafarge Thierry Fernand87700 Aixe-Sur-Vienne, France Durand Thierry Fernand08000 Charleville-Mezieres, France Gallais Thierry Fernand18400 Saint-Florent-Sur-Cher, France Collet Thierry Fernand01160 Neuville-Sur-Ain, France 707167604|906356434|1002530236|659255090|752559842|436899761|58146408|505659129|134875674|1011625402|82356646|353635315|226074572|760127939|518400158|1094577462|681320838|828143513|60937132|353077008