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213800XP5QIELFZU1B78

CARDIF EL DJAZAIR SPA

Registration current

Open-source customer due diligence on CARDIF EL DJAZAIR SPA, 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
213800XP5QIELFZU1B78
Legal jurisdiction
DZ
Legal form
9999
Registered address
ALGER, DZ-23, Algeria
Entity status
Active
LEI registration
Issued
LEI first registered
2016-10-04
Record last updated
2026-06-19
Direct parent
BNP PARIBAS CARDIF
Ultimate parent
BNP PARIBAS

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