OpenCheckLEI-anchored due diligence on open data

25490016DRXHMKQH7Q29

ARLOTTI EXPORT

Registration lapsed

Open-source customer due diligence on ARLOTTI EXPORT, 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
25490016DRXHMKQH7Q29
Legal jurisdiction
MC
Legal form
Entreprise en Nom Personnel (X7W6)
Registered address
Monaco, MC-CO, Monaco
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-06-11
Record last updated
2025-05-04

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