OpenCheckLEI-anchored due diligence on open data

213800EG5SCVYATG3K15

AMBROSE HUNTER'S TESTY TRUST

Registration lapsed

Open-source customer due diligence on AMBROSE HUNTER'S TESTY TRUST, 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
213800EG5SCVYATG3K15
Legal jurisdiction
FR
Legal form
8888
Registered address
LAMBOULADE, FR-07, France
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-11-10
Record last updated
2019-03-22

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