All Information about:

Name	Z.O.G Sarl
Address	Centre Comm Mac Mahon 08140 Bazeilles, France
Numéro de TVA (VAT ID)
VAT ID Status	active inactive National Registration Only
Company Register Status	active inactive
Sector (SIC)	7000
Incorporation Date	1 August 1994
Siret	00018
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

Z.O.G Sarl 10 Rue Saint-Hilaire | 08600 Givet, France
active inactive National Registration Only

Z.O.G Sarl Rue Du Tilly | 57970 Yutz, France
active inactive National Registration Only

Z.O.G Sarl | ABC Depot Vente Ctre Commercial Mac Mahon | 08140 Bazeilles, France
active inactive National Registration Only

Z.O.G Sarl | Baz'eco 63 Avenue Blanqui | 08120 Bogny-Sur-Meuse, France
active inactive National Registration Only

Z.O.G Sarl | Baz'eco Boulevard Jean-Baptiste Clement | 08700 Nouzonville, France
active inactive National Registration Only

Z.O.G Sarl | Baz'eco 58 Pl Carnot | 08400 Vouziers, France
active inactive National Registration Only

Z.O.G Sarl | Baz'eco 7 Rue Colbert | 08300 Rethel, 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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