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Nom	SOC D Exploitation Commerciale Le Moulin
Adresse	93200 Saint-Denis, France
Numéro de TVA
État de Tva	actif inactif National Registration Only
Company Register Status	actif inactif
Activité (Code NAF)	56100 - Restaurants et services de restauration mobile
Fondé	17 octobre 1983
Siret	00196
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

Branches / subsidiaries

SOC D Exploitation Commerciale Le Moulin 91200 Athis-Mons, France
actif inactif National Registration Only

SOC D Exploitation Commerciale Le Moulin 29600 Saint-Martin-Des-Champs, France
actif inactif National Registration Only

SOC D Exploitation Commerciale Le Moulin 91600 Savigny-Sur-Orge, France
actif inactif National Registration Only

SOC D Exploitation Commerciale Le Moulin 91420 Morangis, France
actif inactif National Registration Only

SOC D Exploitation Commerciale Le Moulin 22360 Langueux, France
actif inactif National Registration Only

SOC D Exploitation Commerciale Le Moulin 78500 Sartrouville, France
actif inactif National Registration Only

SOC D Exploitation Commerciale Le Moulin | Quick 68110 Illzach, France
actif inactif National Registration Only

SOC D Exploitation Commerciale Le Moulin | Quick 11100 Narbonne, France
actif inactif National Registration Only

SOC D Exploitation Commerciale Le Moulin | Quick 02100 Fayet, France
actif inactif National Registration Only

SOC D Exploitation Commerciale Le Moulin | Quick 22950 Tregueux, France
actif inactif National Registration Only

SOC D Exploitation Commerciale Le Moulin | Quick 56880 Ploeren, France
actif inactif National Registration Only

SOC D Exploitation Commerciale Le Moulin | Quick 56450 Theix-Noyalo, France
actif inactif National Registration Only

SOC D Exploitation Commerciale Le Moulin | Quick Hamburger Restaurant 78500 Sartrouville, France
actif inactif National Registration Only

SOC D Exploitation Commerciale Le Moulin | Quick Hamburger Restaurant 78410 Flins-Sur-Seine, France
actif inactif National Registration Only

SOC D Exploitation Commerciale Le Moulin | Quick Hamburger Restaurant 60100 Creil, France
actif inactif National Registration Only

SOC D Exploitation Commerciale Le Moulin | Quick Hamburger Restaurant 84000 Avignon, France
actif inactif National Registration Only

SOC D Exploitation Commerciale Le Moulin | Quick Hamburger Restaurant 35510 Cesson-Sevigne, France
actif inactif National Registration Only

SOC D Exploitation Commerciale Le Moulin | Quick Hamburger Restaurant 66600 Rivesaltes, France
actif inactif National Registration Only

This data is incorrect?
Source: VAT information: Ministère de l’Action et des Comptes publiques (vosdroits.service-public.fr), Company Register: Sirene (sirene.fr)

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