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 Gaec Gaec Le Paquis Address 74450 Le Grand Bornand Numéro de TVA (VAT ID) Validate periodically Validated periodically This VAT ID will be validated periodically. VAT ID Status active inactive National Registration Only Siret 06994 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 Gaec Le Tavaillon74450 Le Grand Bornand Gaec Gaec Le Jalouvre74450 Le Grand Bornand Gaec Le Vieux Village74450 Le Grand Bornand Gaec Le Lachat74450 Le Grand-Bornand, France Gaec Gaec Le Maroly74450 Le Grand Bornand Gaec Gaec Le Charmieux74450 Le Grand Bornand Gaec Gaec Le Fenil74450 Le Grand Bornand Gaec Le Mont74450 Le Grand Bornand Gaec Le Borne74450 Saint-Jean-De-Sixt Gaec Gaec L Ambrevetta74450 Le Grand Bornand Gaec Gaec La Melodie74450 Le Grand Bornand Gaec Le Coteau79140 Le Pin, France Gaec Le Garreau85150 Martinet, France Gaec Le Rocher50370 Le Grand Celland Gaec Le Monty85590 Saint-Malo-Du-Bois Gaec Gaec Le Rove74130 Glieres-Val-De-Borne Gaec LES Petays74450 Le Grand Bornand Gaec Gaec Le Vallon74450 Saint-Jean-De-Sixt Gaec Gaec Le Metrot36140 Aigurande Gaec Le LogisLe Grand Fraigneau, 85700 Menomblet 167765002|708645|14023801|1198345766|12430556|229866207|8287601|7090424|3098583|18247764|512473089|483842486|896427204|4180879|16725740|3801371|1118597961|6263042|15927185|6462176