213800ENRWH15DYI4G10

SOCIETE CIVILE PARTICULIERE "DBT"

Open-source customer due diligence on SOCIETE CIVILE PARTICULIERE "DBT", 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

213800ENRWH15DYI4G10

Legal jurisdiction

MC

Legal form

Société Civile Particulière (GWZF)

Registered address

MONACO, MC-MC, Monaco

Entity status

Active

LEI registration

Lapsed

LEI first registered

2017-12-21

Record last updated

2021-10-05