222100RPUYP2GNSZY329

M. Monbaliu & Cie

Open-source customer due diligence on M. Monbaliu & Cie, 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

222100RPUYP2GNSZY329

Legal jurisdiction

LU

Legal form

Société en commandite simple (63P9)

Registered address

Pétange, LU-ES, Luxembourg

Entity status

Active

LEI registration

Issued

LEI first registered

2019-04-25

Record last updated

2026-07-31