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 Clearlake SA Adresse Rue du Rhône 80-84 CH-1204 Genève UID-Nummer (Numéro de TVA) État de Tva actif inactif National Registration Only Company Register Status actif Canton Genève (GE) Reference Number 788640 Société Numéro de Registre 66014250117 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 Idiome SARue de la Croix-d'or 19 A, 1204 Genève Gunvor SArue du Rhône 80-84, 1204 Genève Bayer Entreprises SACH-1204 Genève, rue du Rhône 84 Gks Art SaCH-1204 Genève, Rue du Rhône 84 De Grisogono distribution SA, en liquidationCH-1204 Genève, rue du Rhône 84 ABN Amro Trust Company (Suisse) SACH-1204 Genève, Rue du Rhône 80 Sierentz Global Merchants SA, succursale De GenèveCH-1204 Genève, rue du Rhône 80 Sierentz & Cie SàrlRue du Rhône 80, 1204 Genève Watchotel SARue du Rhône 100, 1204 Genève Feedco SArue du Rhône 118, 1204 Genève Tilas SACH-1204 Genève, rue du Rhône 65 Vistaholding SArue du Rhône 30, 1204 Genève Interbrokers SACH-1204 Genève, rue du Rhône 100 Leuenberger SARue du Rhône 84, 1204 Genève Essentia ONE SACH-1204 Genève, rue du Rhône 114 lightrium SACH-1204 Genève, Rue du Rhône 118 Archimmo SACH-1204 Genève, rue du Rhône 100 AAA Avocats SArue du Rhône 118, 1204 Genève Parc Gabriel SACH-1204 Genève, Rue du Rhône 114 Decisive Capital Management SArue du Rhône 78, 1204 Genève 22853048|10806267|316143|759416765|9758900|972261711|333146583|967593178|822814686|580314399|1200532477|1089678255|363553924|770418345|742096503|665394161|1102376181|106689421|574192702|813029109