All Information about:

Name	Societe Chaffoteaux ET Maury
Address	47 Rue Aristide Briand 92300 Levallois-Perret, France
Numéro de TVA (VAT ID)
VAT ID Status	active inactive National Registration Only
Company Register Status	active inactive
Sector (SIC)	2800
Incorporation Date	1 January 1900
Siret	00676
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

Societe Chaffoteaux ET Maury Les Chatelets | 22440 Ploufragan, France
active inactive National Registration Only

Societe Chaffoteaux ET Maury 50 Rue De Malzeville | 54000 Nancy, France
active inactive National Registration Only

Societe Chaffoteaux ET Maury 3 All Rigny Usse | 37170 Chambray-Les-Tours, France
active inactive National Registration Only

Societe Chaffoteaux ET Maury 33 Av Du Docteur Georges Levy | 69200 Venissieux, France
active inactive National Registration Only

Societe Chaffoteaux ET Maury 2 Rue Des Charmilles | 35510 Cesson-Sevigne, France
active inactive National Registration Only

Societe Chaffoteaux ET Maury Le Rochou | 22290 Tressignaux, France
active inactive National Registration Only

Societe Chaffoteaux ET Maury 140 Rue D Aguesseau | 92100 Boulogne-Billancourt, France
active inactive National Registration Only

Societe Chaffoteaux ET Maury 12 Rue De La Taye | 28110 Luce, France
active inactive National Registration Only

Societe Chaffoteaux ET Maury 2 Rue Jacques Prevert | 59491 Villeneuve D'ascq, France
active inactive National Registration Only

Societe Chaffoteaux ET Maury 60 Av De La Timone | 13010 Marseille 10, France
active inactive National Registration Only

Societe Chaffoteaux ET Maury 22 Bd De Thibaud | 31000 Toulouse, France
active inactive National Registration Only

Societe Chaffoteaux ET Maury | D¿ Commerciale Regionale CM 2 Rue Jean Bonnardel | 33140 Villenave D'ornon, France
active inactive National Registration Only

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

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