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 Petit Guillaume Address 76200 Dieppe, 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 27 June 1995 Siret 00017 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 Petit Guillaume69100 Villeurbanne, France Petit Guillaume62810 Avesnes-Le-Comte, France Petit Guillaume64200 Biarritz, France Petit Guillaume80390 Fressenneville, France Petit Guillaume35000 Rennes, France Petit Guillaume24700 Eygurande-Et-Gardedeuil, France Petit Guillaume34500 Beziers, France Petit Guillaume76100 Rouen, France Petit Guillaume Jacques59000 Lille, France Petit Guillaume Francois81500 Saint-Jean-De-Rives, France Petit Guillaume Antoine83200 Le Revest-Les-Eaux, France Lyon, France Petit Guillaume75018 Paris, France Petit Guillaume75016 Paris, France Petit Guillaume18310 Nohant-En-Gracay, France Petit Guillaume01340 Attignat, France Petit Guillaume33590 Saint-Vivien-De-Medoc, France Petit Guillaume17000 La Rochelle, France Petit Guillaume13010 Marseille, France 1160906709|905724653|66709804|255702020|805582896|1169572135|220661500|354402570|1219450915|1089796349|338363217|64576362|498216965|893470544|791473428|524181379|1207254317|50001574|755315558