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Nom	Tractebel Engineering (France)
Adresse	Refer To Parent Registry
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	FC036592 Show on Companies House
Fondé	1 avril 2019
Accounts	FULL next accounts due by 1 janvier 1970 last accounts made up to 31 décembre 2019
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Gollin, Sylvain Gennevilliers, France Status: Active Notified: 14/06/2021 Occupation: Chief Executive Officer/ceo Role: Director Country of Residence: France Nationality: French

Planchon, Caroline Gennevilliers, Cedex 92622, France Status: Active Notified: 07/04/2022 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: France Nationality: French

Van Troeye, Philippe Gennevilliers, France Status: Active Notified: 01/05/2021 Occupation: Chairman Of The Board Of Directors Role: Director Country of Residence: Belgium Nationality: Belgian

Biancarelli, Olivier Gennevilliers, France Status: Ceased Notified: 09/09/2019 Ceased: 31/08/2020 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: France Nationality: French

Gilliot, Bernard Gennevilliers, France Status: Ceased Notified: 09/09/2019 Ceased: 02/06/2020 Date of Birth: 01/1955 Occupation: Director Role: Director Country of Residence: Belgian Nationality: Belgian

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Toutes les informations sur:

Tractebel Engineering (France)

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Officers (5)

Companies Controlled by This Company (9)