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Name	Traen Gebroeders
Address	8210 Zedelgem
Numéro de TVA (VAT ID)
VAT ID Status	active inactive National Registration Only
Sector (SIC)	43110 - Demolition 43990 - Other specialised construction activities n.e.c. 45110 - Sale of cars and light motor vehicles 45250 - Maintenance and repair of motor vehicles 77120 - Rental and leasing of trucks 77320 - Rental and leasing of construction and civil engineering machinery and equipment 77390 - Rental and leasing of other machinery, equipment and tangible goods 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

Traen Gebroeders 8210 Zedelgem

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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