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 Goffart Andre Address 10160 AIX-Villemaur-Palis, 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) 7000 Incorporation Date 25 January 1983 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 Goffart Yves10160 AIX-Villemaur-Palis, France Jacquin Christiane10160 AIX-Villemaur-Palis, France Goffart Julien Sebastien10160 AIX-Villemaur-Palis, France M Goffart Philippe10160 Aix Villemaur Palis Goffart Andre91230 Montgeron, France Goffart Andre33780 Soulac-Sur-Mer, France Goffart Xavier Andre60134 Villers-Saint-Sepulcre, France Maudier Joseph Andre10160 AIX-Villemaur-Palis, France Prissette Robert Andre10160 AIX-Villemaur-Palis, France Gadioux GUY Andre10160 AIX-Villemaur-Palis, France Fauvaux Pascal Andre10160 AIX-Villemaur-Palis, France Guillot Maxime Andre10160 AIX-Villemaur-Palis, France SAS Andre Goffart Consulting26 All Des Grands Clos, 78590 Noisy Le Roi LUX Jacques Andre10160 AIX-Villemaur-Palis, France Kandin Andre Emile10160 AIX-Villemaur-Palis, France Puteaux Marcel Andre10160 AIX-Villemaur-Palis, France Andre Jean-Paul Robert10160 AIX-Villemaur-Palis, France Vacherat Andre10160 AIX-Villemaur-Palis, France Lemesle Claude Andre10160 AIX-Villemaur-Palis, France Guillot Vincent Andre10160 AIX-Villemaur-Palis, France 1092526088|940439072|809472961|11345826|199233818|206509725|764650181|160058175|208155017|386758419|862100522|518343977|457137899|1233840418|1125590885|266320712|982665022|341578107|629630672|1129123827