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 Poveda Elisa Monserrate Address 13090 AIX-En-Provence, 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 Sector (SIC) 86900 - Other human health activities Incorporation Date 1 February 2011 Siret 00028 Company No. Replace 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 Poveda Elisa Monserrate 13100 AIX-En-Provence, 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 Poveda Location13090 AIX-En-Provence, France Poveda Alexandre13090 AIX-En-Provence, France M Poveda Christian3 Pl Victor Schoelcher, 13090 Aix En Provence Poveda Denis13080 AIX-En-Provence, France Poveda Raymond13100 AIX-En-Provence, France Fontana Elisa13090 AIX-En-Provence, France Angelini Elisa13480 Cabries, France Martin Elisa13090 AIX-En-Provence, France Bontemps Elisa13090 AIX-En-Provence, France Baloge Marie Elisa13090 AIX-En-Provence, France Carrozza Elisa13090 AIX-En-Provence, France Poirier- - Romeo Elisa13090 AIX-En-Provence, France Auzias Elisa Sabrina83440 Saint-Paul-En-Foret, France Loyen Elisa Amelie13090 AIX-En-Provence, France Poveda Cesar59310 AIX-En-Pevele, France Mme Antetomaso Dominique684 Av Du Club Hippique, 13090 Aix En Provence Elisa13100 AIX-En-Provence, France Monserrate06210 Mandelieu La Napoule, France Astorg Elisa13100 AIX-En-Provence, France Patonnier Elisa13100 AIX-En-Provence, France 928989377|258069541|9214122|370420877|508985061|307379766|375440306|998866206|179309972|865075097|775307662|488401027|251942557|624819998|34079077|4731774|599684850|931661835|985119798|258927778