USTIDSuche 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 M Bernavon Jean Claude Address 30300 Beaucaire Numéro de TVA (VAT ID) Validate periodically Validated periodically This VAT ID will be validated periodically. VAT ID Status active inactive National Registration Only Company Register Status active inactive Company Register Name Bernavon Jean-Claude Ernest Company Register Address Mas D Albon 30300 Beaucaire, France Sector (SIC) 1200 - Manufacture of tobacco products Incorporation Date 10 June 1970 Siret 00012 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 Earl BernavonMas De Ranguy, 30300 Beaucaire Bernavon Josephine30300 Beaucaire, France Andre-Bernavon Philippe30300 Beaucaire, France Bernavon Raymond Francois30300 Beaucaire, France M Gaiffier Jean Claude30700 Uzes M Moissette Pascal Jean-Claude13200 Arles Andre-Bernavon Marie Francoise30300 Beaucaire, France Mme Bernavon Nicole30300 Beaucaire M Gery Jean Claude69700 Loire-Sur-Rhone M Ceccaldi Jean, ClaudeRue Etienne Courlas, 30300 Fourques M Courboin Arnaud Jean-Claude30300 Comps Alarcon Jean-Claude30300 Beaucaire, France Troncarelli Jean Claude30300 Beaucaire, France M Bort Jean ClaudeLa Garenne, 13150 Saint Pierre De Mezoargues Humblot Jean-Claude30121 Mus, France Albertini Jean Claude30300 Beaucaire, France Bernavon Monique69006 Lyon, France Katona Jean Claude30300 Beaucaire, France Ortega Jean Claude30300 Beaucaire, France Viretto Jean Claude30300 Beaucaire, France 6354883|984678801|976345001|1187434496|9636603|17025945|741734916|6749831|8891726|6672183|4043097|687312596|1086079114|624647|394573807|1020694408|824993002|671314331|1116615755|277361149