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Nom	SOC Des Magasins La Papetheque
Adresse	59770 Marly, France
Numéro de TVA
État de Tva	actif inactif National Registration Only
Activité (Code NAF)	47600 - Commerce de détail de livres en magasin spécialisé
Fondé	1 janvier 1979
Siret	00041
Société Numéro de Registre
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

Branches / subsidiaries

SOC Des Magasins La Papetheque 59300 Valenciennes, France
actif inactif National Registration Only

SOC Des Magasins La Papetheque 53000 Laval, France
actif inactif National Registration Only

SOC Des Magasins La Papetheque 80000 Amiens, France
actif inactif National Registration Only

SOC Des Magasins La Papetheque 44000 Nantes, France
actif inactif National Registration Only

SOC Des Magasins La Papetheque 01100 Oyonnax, France
actif inactif National Registration Only

SOC Des Magasins La Papetheque 60200 Compiegne, France
actif inactif National Registration Only

SOC Des Magasins La Papetheque | La Papetheque 88100 Saint-Die-Des-Vosges, France
actif inactif National Registration Only

SOC Des Magasins La Papetheque | La Papetheque 69001 Lyon 1Er, France
actif inactif National Registration Only

SOC Des Magasins La Papetheque | La Papetheque 69002 Lyon 2Eme, France
actif inactif National Registration Only

SOC Des Magasins La Papetheque | La Papetheque 42000 Saint-Etienne, France
actif inactif National Registration Only

SOC Des Magasins La Papetheque | La Papetheque 50000 Saint-Lo, France
actif inactif National Registration Only

SOC Des Magasins La Papetheque | La Papetheque 59200 Tourcoing, France
actif inactif National Registration Only

SOC Des Magasins La Papetheque | La Papetheque 31000 Toulouse, France
actif inactif National Registration Only

SOC Des Magasins La Papetheque | La Papetheque 51100 Reims, France
actif inactif National Registration Only

SOC Des Magasins La Papetheque | La Papetheque 91000 Evry-Courcouronnes, France
actif inactif National Registration Only

SOC Des Magasins La Papetheque | La Papetheque 62300 Lens, France
actif inactif National Registration Only

SOC Des Magasins La Papetheque | La Papetheque 13001 Marseille 1, France
actif inactif National Registration Only

SOC Des Magasins La Papetheque | La Papetheque 26000 Valence, France
actif inactif National Registration Only

This data is incorrect?
Source: VAT information: Ministère de l’Action et des Comptes publiques (vosdroits.service-public.fr), Company Register: Sirene (sirene.fr)

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