213800GJ61CCQ9N3RH52
NATIO-FONDS MONTE-CARLO COURT TERME
Entity ceasedOpen-source customer due diligence on NATIO-FONDS MONTE-CARLO COURT TERME, 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
- 213800GJ61CCQ9N3RH52
- Legal jurisdiction
- MC
- Legal form
- 9999
- Registered address
- MONTE CARLO, MC-GA, Monaco
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2015-01-19
- Record last updated
- 2024-12-16