OpenCheckLEI-anchored due diligence on open data

213800YQWYSVVXCBT628

3 I EUROPE PLC

Registration annulled

Open-source customer due diligence on 3 I EUROPE PLC, 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
213800YQWYSVVXCBT628
Legal jurisdiction
FR
Legal form
8888
Registered address
PARIS, France
Entity status
Null
LEI registration
Annulled
LEI first registered
2014-12-29
Record last updated
2022-03-24

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