OpenCheckLEI-anchored due diligence on open data

2221003NEG2AFSL72O73

INTERINVEST S.A.

Entity ceased

Open-source customer due diligence on INTERINVEST S.A., 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
2221003NEG2AFSL72O73
Legal jurisdiction
LU
Legal form
8888
Registered address
LUXEMBOURG, LU-LU, Luxembourg
Entity status
Inactive
LEI registration
Retired
LEI first registered
2015-05-01
Record last updated
2024-12-16
Successor entity
FUCHS & ASSOCIES FINANCE S.A.

Explore

More entities registered in Luxembourg · This record at GLEIF