OpenCheckLEI-anchored due diligence on open data

213800KHGE2O2ZT8B554

BNP PARIBAS L1 - MODEL 2

Entity ceased

Open-source customer due diligence on BNP PARIBAS L1 - MODEL 2, 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
213800KHGE2O2ZT8B554
Legal jurisdiction
LU
Legal form
8888
Registered address
HESPERANGE, Luxembourg
Entity status
Inactive
LEI registration
Retired
LEI first registered
2014-02-04
Record last updated
2024-12-16
Successor entity
BNP PARIBAS L1 - DIVERSIFIED WORLD STABILITY

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More entities registered in Luxembourg · This record at GLEIF