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Name	Carpentier, Nicolas
Address	5020 Namur
Numéro de TVA (VAT ID)
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	30 March 2023
Company Register Status	active inactive
Sector (SIC)	10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes 46380 - Wholesale of other food, including fish, crustaceans and molluscs 47810 - Retail sale via stalls and markets of food, beverages and tobacco products 47890 - Retail sale via stalls and markets of other goods 70220 - Business and other management consultancy activities 82300 - Organisation of conventions and trade shows 85590 - Other education n.e.c.
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

Branches / subsidiaries

Pâtiss&moi 5020 Namur

This data is incorrect?
Sources: VAT information: Service Public Fédéral Finances (finances.belgium.be), Company Register: SPF Economie (economie.fgov.be/fr)

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