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 Afri-Cani DI Rigamonti Norma Rosa Address 20822 Seveso Region Monza e della Brianza (Lombardia) Partita IVA (VAT ID) Validate periodically Validated periodically This VAT ID will be validated periodically. VAT ID Status active inactive National Registration Only VAT Registration Date VAT Registration Date The VAT registration date shown here is information that USTIDSuche 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. 19 July 2021 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: Ministerio dell’Economia e delle Finanze (www.agenziaentrate.gov.it) go to our Search Engine Similar VAT Registered Companies Rigamonti Stampi S.R.L.Via Marco Polo 45, 20833 Giussano (MB) A Proposito DI Cani DI Esposito Lucia20823 Lentate Sul Seveso (MB) IN.VER.AL.NI. SAS DI Luigi Rosa & C.20822 Seveso (MB) Geipeg DI Rigamonti Gesuina20882 Bellusco (MB) Edilizia Rigamonti DI Rigamonti Massimo20837 Veduggio Con Colzano (MB) Tredi Design DI Spagnolo Maria Rosa Stefania20822 Seveso (MB) Estetica CON Giulia DI Rigamonti Giulia20836 Briosco (MB) Minimoto79 DI Rigamonti Stefano Mario20838 Renate (MB) Minuart DI Maffia Marco E Volpi Luca SNCVia Monsignor Gerolamo Colombo 36, 22066 Mariano Comense (CO) Impianti Tecnologici DI Rigamonti Claudio20821 Meda (MB) Hobby Musica DI Rigamonti Laura20837 Veduggio Con Colzano (MB) R Progetti DI Rigamonti Paola20834 Nova Milanese (MB) M.R. Idraulica DI Rigamonti Matteo20874 Busnago (MB) Milady DI Rigamonti Antonio Claudio20842 Besana In Brianza (MB) L'ultimo Fiordaliso S.A.S. DI Rigamonti DanielaVia Pace 8, 20866 Carnate (MB) Azienda Agricola Podere Casale S.A.S. DI Nicolas Rigamonti &Via Carlo Alberto N 11, 20900 Monza (MB) Equi Farma SRL DI Rigamonti DR. MassimoVia Gioia 10, 20900 Monza (MB) Carpenteria Metallica Rigamonti Carlo SRL DI Angelo RigamontVia Salvo D'acquisto 7/A, 20842 Besana In Brianza (MB) Planet Holiday DI Rigamonti A. E Giordano L. SNCVia Matteotti 10, 20832 Desio (MB) Prometheus DI Damiana Rigamonti20148 Milano (MI) 18563213|342823104|6153498|5331355|16778335|12704332|1230258379|2157287|14441475|13901424|8260694|1468286|7629159|1104114|5781345|12897526|8866635|6809260|16656688|1440193