OpenCheckLEI-anchored due diligence on open data

2549004SZJ75H7IKRC11

M. ANGELONI STEPHEN

Registration lapsed

Open-source customer due diligence on M. ANGELONI STEPHEN, 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
2549004SZJ75H7IKRC11
Legal jurisdiction
MC
Legal form
Entreprise en Nom Personnel (X7W6)
Registered address
Monaco, MC-MC, Monaco
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-08-02
Record last updated
2024-07-03

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