OpenCheckLEI-anchored due diligence on open data

222100ZGSXNUL7QJ4B54

SOCOFIN

Duplicate record

Open-source customer due diligence on SOCOFIN, 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
222100ZGSXNUL7QJ4B54
Legal jurisdiction
BE
Legal form
8888
Registered address
BRUXELLES, BE-BRU, Belgium
Entity status
Null
LEI registration
Duplicate
LEI first registered
2017-12-08
Record last updated
2022-03-24
Successor entity
SOCOFIN

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More entities registered in Belgium · This record at GLEIF