2138007MR42NH6WG4E75

CBI ORIENT

Open-source customer due diligence on CBI ORIENT, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

2138007MR42NH6WG4E75

Legal jurisdiction

FR

Legal form

société par actions simplifiée (6CHY)

Registered address

PUTEAUX, FR-IDF, France

Entity status

Active

LEI registration

Lapsed

LEI first registered

2014-02-25

Record last updated

2020-06-16