All Information about:

Name	Organisation Travaux Industrie Petrole
Address	130 Rue De La Mer Rouge 68200 Mulhouse, France
Numéro de TVA (VAT ID)
VAT ID Status	active inactive National Registration Only
Sector (SIC)	68200 - Rental and operating of own or leased real estate
Incorporation Date	1 January 1968
Siret	00250
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

Organisation Travaux Industrie Petrole 35 Rue Du Marechal Ney | 54140 Jarville-La-Malgrange, France
active inactive National Registration Only

Organisation Travaux Industrie Petrole 15 Rue Pierre Boulanger | 63100 Clermont-Ferrand, France
active inactive National Registration Only

Organisation Travaux Industrie Petrole 3 Rue De L'industrie | 68400 Riedisheim, France
active inactive National Registration Only

Organisation Travaux Industrie Petrole 38 Rue Augustin Drapiez | 59000 Lille, France
active inactive National Registration Only

Organisation Travaux Industrie Petrole 152 Chemin De Larramet | 31170 Tournefeuille, France
active inactive National Registration Only

Organisation Travaux Industrie Petrole 32 Rue Louis Saillant | 69120 Vaulx-En-Velin, France
active inactive National Registration Only

Organisation Travaux Industrie Petrole 2 Che D'orles | 66000 Perpignan, France
active inactive National Registration Only

Organisation Travaux Industrie Petrole 21 Lotissement Industriel Avon | 13120 Gardanne, France
active inactive National Registration Only

Organisation Travaux Industrie Petrole Avenue Joliot Curie | 30900 Nimes, France
active inactive National Registration Only

Organisation Travaux Industrie Petrole Route Departementale 317 | 95470 Fosses, France
active inactive National Registration Only

Organisation Travaux Industrie Petrole Rue De Branmafan | 73230 Barby, France
active inactive National Registration Only

Organisation Travaux Industrie Petrole 3 Avenue Gustave Eiffel | 33600 Pessac, France
active inactive National Registration Only

Organisation Travaux Industrie Petrole Rue Du Travail | 67720 Hoerdt, France
active inactive National Registration Only

Organisation Travaux Industrie Petrole 35 Rue Carnot | 10800 Saint-Julien-Les-Villas, France
active inactive National Registration Only

Organisation Travaux Industrie Petrole 5 Route De Lyon | 25720 Beure, France
active inactive National Registration Only

Organisation Travaux Industrie Petrole 4 Rue Marcel Dassault | 69330 Jonage, France
active inactive National Registration Only

Organisation Travaux Industrie Petrole | Otip 155 Avenue Du Docteur Roux | 91390 Morsang-Sur-Orge, 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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