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 Times Square Address 83700 Saint-Raphael, 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) 71100 - Architectural activities Incorporation Date 23 June 2022 Siret 00011 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 SCI Times SquareCarnot, 62500 Saint-Omer, France SNC Times Square SNC1 Pl De La Fontaine, 77400 Lagny-Sur-Marne SCI Times SquareDe La Braudiere, 86280 Saint-Benoit, France Times Square62690 Camblain L'abbe, France Times Square13005 Marseille 5Eme Times Square75019 Paris, France Sarl NEW Times Square Sarl23 All Saint Paul, 92390 Villeneuve La Garenne Sarl Times Square75015 Paris, France Sasu Times Square22 Rue Boet, 13005 Marseille 5Eme Times Square62300 Lens, France Times Square PJ68100 Mulhouse, France SAS Times Square30 Rue Paul Doumer, 69560 Ste Colombe Sasu Times Square102 Av Charles De Gaulle, 08000 Charleville Mezieres SCI Times Square30 Rue Du Huit Mai 1945, 69330 Meyzieu Times Square Beauty75008 Paris, France Sarl Loumag16400 La Couronne Eurl Times Square EstancarbonZone D'activites Commerciales Des Land, Av Du Cagire, 31800 Estancarbon Sarl Apjs244 Rue Jean Monnet, 06210 Mandelieu La Napoule Times Square Burger Corporation75015 Paris, France Times Square 7474130 Bonneville, France 1024943472|9727905|770136903|1229965234|978887654|1127544852|12978853|1098762386|11427603|856972795|1005205118|268395504|346551867|10012529|683260883|10999258|46031836|15486233|1024617147|954927671