213800UTE1VOL4Q9E259
HSBC SFH (FRANCE)
Duplicate recordOpen-source customer due diligence on HSBC SFH (FRANCE), 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
- 213800UTE1VOL4Q9E259
- Legal jurisdiction
- FR
- Legal form
- Société anonyme (QVPB)
- Registered address
- PARIS, France
- Entity status
- Null
- LEI registration
- Duplicate
- LEI first registered
- 2014-02-11
- Record last updated
- 2022-03-21
- Successor entity
- CCF SFH