254900QFQHP2H1A18H13
SOFIBANQUE SA
Registration currentOpen-source customer due diligence on SOFIBANQUE SA, 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
- 254900QFQHP2H1A18H13
- Legal jurisdiction
- CD
- Legal form
- 9999
- Registered address
- Kinshasa, CD-KN, Congo, The Democratic Republic of the
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2026-01-14
- Record last updated
- 2026-01-14
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