TVA-Recherche à TOUS AT - Autriche BE - Belgique BG - Bulgarie CY - Chypre CZ - Tchéquie DE - Allemagne DK - Danemark EE - Estonie ES - Espagne FI - Finlande FR - France GR - Grèce HR - Croatie HU - Hongrie IE - Irlande IT - Italie LT - Lituanie LU - Luxembourg LV - Lettonie MT - Malte NL - Pays-Bas PL - Pologne PT - Portugal RO - Roumanie SE - Suède SI - Slovénie SK - Slovaquie XI - Irlande du Nord AM - Arménie BY - Biélorussie CH - Suisse GB - Royaume-Uni IS - Islande NO - Norvège RS - Serbie RU - Russie UA - Ukraine AE - Émirats arabes unis IL - Israël JO - Jordanie JP - Japon MY - Malaisie SA - Arabie saoudite SG - Singapour TH - Thaïlande TW - Taïwan BW - Botswana CM - Cameroun GH - Ghana KE - Kenya MA - Maroc NG - Nigéria ZA - Afrique du Sud AR - Argentine BR - Brésil CL - Chili CO - Colombie AU - Australie NZ - Nouvelle-Zélande Qui? Où? Toutes les informations sur: Nom Daved SA, en liquidation Adresse rue du Rhône 100 1204 Genève UID-Nummer (Numéro de TVA) État de Tva actif inactif National Registration Only Company Register Status actif Canton Genève (GE) Fondé 1 janvier 2010 Reference Number 749272 Société Numéro de Registre 66075820087 Show Company Register Entry Commercial Register Status actif Société Numéro de Registre Replace 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? Source: VAT information: Bundesamt für Statistik Schweiz (uid.admin.ch), Company Register: Bundesamt für Statistik Schweiz (uid.admin.ch) go to our Search Engine Similar VAT Registered Companies WEB3 SA, en liquidationrue du Rhône 100, 1204 Genève Asfor SA, en liquidationCH-1204 Genève, Rue du Rhône 100 CASEA SA, en liquidationCH-1204 Genève, rue du Rhône 100 Euro Protection International Swiss SA, en liquidationrue du Rhône 100, 1204 Genève Promatex SA, en liquidationCH-1204 Genève, Rue du Rhône 100 Wiine.me SA, en liquidationrue du Rhône 29, 1204 Genève Philia SA, en liquidationQuai de l'ile 13, 1204 Genève SPF SA, en liquidationRue du Rhône 78, 1204 Genève Capitalia SA, en liquidationrue du Rhône 61, 1204 Genève Prolog Trading SA en liquidationRue du Rhône 114, 1204 Genève York Overseas SA, en liquidationrue du Rhône 86, 1204 Genève Ericsson Modems SA, en liquidationRue du Rhône 23, 1204 Genève FDR Capital SA, en liquidationRue du Rhône 14, 1204 Genève ST-Ericsson SA, en liquidationRue du Rhône 23, 1204 Genève Avendis Capital SA, en liquidationRue du Rhône 50, 1204 Genève Profinance Services SA, en liquidationLa Voie-Creuse 16, 1202 Genève Marina B SA, en liquidationRue du Rhône 40, 1204 Genève Marcopolo Commodities SA, en liquidationRue du Rhône 61, 1204 Genève Hannibal Montres SA, en liquidationRue du Rhône 2, 1204 Genève SG Trust (Switzerland) SA, en liquidationrue du Rhône 8, 1204 Genève 1142685100|18682242|529191|566721529|7091894|1011722554|26875965|1063211823|2816681|474318043|436102654|1116201489|332864002|29247754|1111612895|193014350|725568943|251959602|200432122|1203648131