OpenCheckLEI-anchored due diligence on open data

213800U8AIXBABR4RW82

LCL ECHUS - IOTA

Duplicate record

Open-source customer due diligence on LCL ECHUS - IOTA, 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
213800U8AIXBABR4RW82
Legal jurisdiction
FR
Legal form
8888
Registered address
PARIS, FR-IDF, France
Entity status
Null
LEI registration
Duplicate
LEI first registered
2022-05-05
Record last updated
2023-05-25
Successor entity
LCL ECHUS - IOTA

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More entities registered in France · This record at GLEIF