UID-Suche 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 Ricardo De Souza DA Silva 07290539702 Address Capitao Carlos 290 Bonsucesso 21042150 Rio De Janeiro (Rj) CNPJ (BTW-nummer) Validate periodically Validated periodically This VAT ID will be validated periodically. VAT ID Status active inactive National Registration Only Sector (SIC) 47830 Incorporation Date 11 March 2021 E-Mail ricardo26051978@hotmail.com Company No. Previous Names|111349957 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: Tax information: Ministério da Economia (dados.gov.br/dados/conjuntos-dados/cadastro-nacional-da-pessoa-jurdica---cnpj) go to our Search Engine Similar VAT Registered Companies Ricardo De Souza DA Silva 07290539702Nova Canaa (Prq Uniao) 14, Bonsucesso, 21042560 Rio De Janeiro (Rj) Ricardo De Souza DA Silva 99019108700Joana Rego 06, Olaria, 21073260 Rio De Janeiro (Rj) Ricardo De Souza DA Silva 99019108700Joana Rego 06, Olaria, 21073260 Rio De Janeiro (Rj) Pedro Ricardo De Souza DA Silva 10167597701Sardoal 207, Garage, Campo Grande, 23051010 Rio De Janeiro (Rj) Paulo Ricardo De Souza DA Silva 07185644720 | Paulo RicardoBento Goncalves 309, Casa 2, Engenho De Dentro, 20755310 Rio De Janeiro (Rj) 50.637.902 Luan Ricardo De Souza Ferreira DA SilvaCapitao Cruz 937, Casa 1, Cordovil, 21250520 Rio De Janeiro (Rj) Joao Ricardo De Souza DA Silva 11164446746Claudino De Oliveira 175, Casa 36, Pechincha, 22743280 Rio De Janeiro (Rj) 48.241.310 Ricardo De Souza DA SilvaItaigara 371, Apt 105, Coelho Neto, 21510460 Rio De Janeiro (Rj) Ricardo De Souza DA Silva 15010106701 | Grafica PrecinhoOliva Maia 17, Madureira, 21370030 Rio De Janeiro (Rj) Eleicao 2014 Ricardo De Souza Negrellos DA Silva Deputado EstadualRoualt 38, Apto 401, Del Castilho, 20771560 Rio De Janeiro (Rj) Paulo Ricardo De Souza DA Conceicao 05547586790Sao Carlos 920, Estacio, 20250055 Rio De Janeiro (Rj) 53.019.145 Ricardo De Souza Roncate DA GamaSanta Efigenia 290, Conj, Taquara, 22775780 Rio De Janeiro (Rj) Ricardo DA Silva Souza 03331809764Piaui 290, Apt 904, Todos Os Santos, 20770130 Rio De Janeiro (Rj) Paulo Ricardo De Souza DA Silva 17018594758Do Coelho 1021, Loja, Coelho, 24740140 Sao Goncalo (Rj) Ricardo De Lima DA Silva 03541867795Guilherme Maxwell 79, Bonsucesso, 21040211 Rio De Janeiro (Rj) Ricardo Souza DA Silva 03770719786Jose Maria Belo 21, Jacare, 20970040 Rio De Janeiro (Rj) Ricardo De Souza DA Silva 36345048895Da Gaita De Foles 45, Casa 2, Jardim Santa Zelia, 04933040 Sao Paulo (Sp) Paulo Ricardo De Souza DA SilvaMarechal Deodoro 118, Centro, 98801750 Santo Angelo (Rs) Ricardo Souza DA Silva 12468499760Joaquim Guimaraes 362, Guaratiba, 23020140 Rio De Janeiro (Rj) Ricardo De Souza DA Silva 41583004874Fernando Cony Campos 136, Jardim Sao Francisco, 08390315 Sao Paulo (Sp) 253846730|95155162|1092772871|558810877|1153621148|357918707|983071742|494094703|1154389215|387720213|217405831|327914479|661326079|476618985|1084014510|571743412|834548267|796338010|351556516|880538814