213800CWM2MF5BZWLX80

SIVAN S.À R.L.

Open-source customer due diligence on SIVAN S.À R.L., 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).

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Legal Entity Identifier

213800CWM2MF5BZWLX80

Legal jurisdiction

LU

Legal form

Société à responsabilité limitée (DVXS)

Registered address

LUXEMBOURG, LU-LU, Luxembourg

Entity status

Null

LEI registration

Duplicate

LEI first registered

2017-09-06

Record last updated

2022-03-24

Successor entity

SIVAN