TVA-Recherche à TOUS AT - Autriche BE - Belgique BG - Bulgarie CY - Chypre CZ - Tchéquie DE - Allemagne DK - Danemark EE - Estonie ES - Espagne FI - Finlande FR - France GR - Grèce HR - Croatie HU - Hongrie IE - Irlande IT - Italie LT - Lituanie LU - Luxembourg LV - Lettonie MT - Malte NL - Pays-Bas PL - Pologne PT - Portugal RO - Roumanie SE - Suède SI - Slovénie SK - Slovaquie XI - Irlande du Nord AM - Arménie BY - Biélorussie CH - Suisse GB - Royaume-Uni IS - Islande NO - Norvège RS - Serbie RU - Russie UA - Ukraine AE - Émirats arabes unis IL - Israël JO - Jordanie JP - Japon MY - Malaisie SA - Arabie saoudite SG - Singapour TH - Thaïlande TW - Taïwan BW - Botswana CM - Cameroun GH - Ghana KE - Kenya MA - Maroc NG - Nigéria ZA - Afrique du Sud AR - Argentine BR - Brésil CL - Chili CO - Colombie AU - Australie NZ - Nouvelle-Zélande Qui? Où? Toutes les informations sur: Nom Riso Gallo International Sa Adresse Via Passeggiata 1 CH-6828 Balerna UID-Nummer (Numéro de TVA) État de Tva actif inactif National Registration Only Company Register Status actif Canton Ticino (TI) Fondé 1 janvier 1995 Reference Number 367942 Société Numéro de Registre 51430040180 Show Company Register Entry Commercial Register Status actif 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 This data is incorrect? Source: VAT information: Bundesamt für Statistik Schweiz (uid.admin.ch), Company Register: Bundesamt für Statistik Schweiz (uid.admin.ch) go to our Search Engine Similar VAT Registered Companies STE Riso Gallo France REP Fisc De Riso G31 Rue Des Peupliers, 92000 Nanterre CL International SA, succursale di BalernaCH-6828 Balerna, Via Passeggiata 2 Riso Gallo SPAHm Revenue And Customs, Ruby House, 8 Ruby Place, Aberdeen, Scotland, AB10 1ZP Riso Gallo S.P.A.Viale Riccardo Preve N 4, 27038 Robbio (PV) Riso Gallo SPAHm Revenue And Customs, Ruby House, 8 Ruby Place, Aberdeen, Scotland, AB10 1ZP Eurl Riso Gallo France31 Rue Des Peupliers, 92000 Nanterre Alumetal International SAVia Cereda 3, 6828 Balerna Valcambi SACH-6828 Balerna, Via Passeggiata Hoses4U SACH-6828 Balerna, Via Passeggiata 3 A Componit SACH-6828 Balerna, Via Passeggiata 24 Chiaroscuro SACH-6828 Balerna, Via Passeggiata 24 Tecnomec SACH-6828 Balerna, Via Passeggiata 3 a Pagani Trasporti SACH-6828 Balerna, Via Passeggiata Martin Red SACH-6828 Balerna, Via Passeggiata 24 Gruppo IVA, Valcambi SACH-6828 Balerna, Via Passeggiata Linea MT SACH-6828 Balerna, Via Passeggiata Heed Tecnica SACH-6828 Balerna, Via Passeggiata 24 2E Logistics SA in liquidazioneCH-6828 Balerna, Via Passeggiata 24 Race Art Technology SAVia Passeggiata 22, 6828 Balerna 134627466|202931577|6428131|15923110|1214584911|14682126|1000705368|612960260|777105698|561757588|53378150|532678384|858864641|825875576|851179638|17841173|465911872|172910274|1049823