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 Earl Earl LES Trois Epis Address 3 Rue De Bray 89140 Plessis St Jean Numéro de TVA (VAT ID) Validate periodically Validated periodically This VAT ID will be validated periodically. VAT ID Status active inactive National Registration Only VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites. 26 September 2023 Company Register Status active inactive Company Register Name Earl LES Trois Epis Sector (SIC) 1100 - Distilling, rectifying and blending of spirits Incorporation Date 30 March 1998 Siret 00019 Company No. Previous NamesEarl LES Trois Epis 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 Scea Scea LES Trois Epis14 Rue De Bresse, 21170 Franxault Earl LES Trois EpisValheureux, 80750 Candas Earl Des Trois Epis6 Rue Du Chateau, 80540 Saint-Aubin-Montenoy Earl Des Trois EpisLe Village, 51800 Wargemoulin Hurlus Earl Des Trois Epis7 Rue De La Liberation, 10700 Saint-Etienne-Sous-Barbuise, France Earl LES 3 Epis24 Rue Victor Hugo, 10120 St Andre Les Vergers Earl Des Trois Epis2 Rue Du Berceau, 51600 Ste Marie A Py Earl LES Epis4 B Rte De Givraines, 45390 Grangermont Earl LES Trois Chenes5 Rue De La Maisonnette, 79330 Luche Thouarsais Scea Scea Des Epis12 Rue Henri Matisse, 71530 Crissey Earl Des Trois Epis5 Rue De La Gare, 57260 Guebling Earl Earl LES Trois V644 La Vieille Route, 76430 St Romain De Colbosc Earl Earl Des Trois Epis Blanvillain25 Gommiers, 28140 Terminiers Earl LES Trois Roches1 T Rue Piard, 10290 Avon La Peze Earl LES Trois Faisans25 Rue Capdeville, 30170 St Hippolyte Du Fort Earl LES Trois NavillesMoreau Michel-Champgillon, 10 Rte De Saint Juire, 85210 Saint-Juire-Champgillon Earl LES 7 EpisGourmaillon, 49170 Saint-Leger-Des-Bois Earl LES Trois E3 Rue Le Menil, 08190 Poilcourt-Sydney Earl LES Trois Vallees23 Che De La Boule, 66240 St Esteve Earl LES Trois Ormes4 Rue Des Cailles, 17800 St Quantin De Rancanne 16618061|16983260|6078027|1006399165|31382091|13237615|907754025|5054563|17237013|16864168|12195127|8626257|632859673|2497547|103921672|989277|15433994|12819845|285049993|4506304