| Nom |
Commv De Ridder |
| Adresse |
1540 Herne |
|
Numéro de TVA |
|
|
État de Tva
|
actif inactif 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.
|
2 juin 2016
|
| Company Register Name |
De Ridder
|
| Company Register Address |
Sint-Niklaasstraat(Hf) 23
1540 Herne
|
|
Activité (Code NAF)
|
1610 - Sciage et rabotage du bois
28290 - Fabrication de machines diverses d'usage général
37000 - Collecte et traitement des eaux usées
42210 - Construction de réseaux pour fluides
43120 - Travaux de préparation des sites
43990 - Autres travaux de construction spécialisés n.c.a.
46690 - Commerce de gros d'autres machines et équipements
47520 - Commerce de détail de quincaillerie, peintures et verres en magasin spécialisé
47760 - Commerce de détail de fleurs, plantes, graines, engrais, animaux de compagnie et aliments pour ces animaux en magasin spécialisé
47890 - Autres commerces de détail sur éventaires et marchés
52620
68200 - Location et exploitation de biens immobiliers propres ou loués
68310 - Agences immobilières
70200 - Conseil en relations publiques et communication
70220 - Conseil pour les affaires et autres conseils de gestion
70310
71110 - Activités d'architecture
71200 - Activités de contrôle et analyses techniques
74140 - Activités spécialisées de design
74900 - Autres activités spécialisées, scientifiques et techniques n.c.a.
81300 - Services d'aménagement paysager
|
| 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 |