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254900XUU0FVXPTGEF04

MODULR FINANCE B.V.

Registration current

Open-source customer due diligence on MODULR FINANCE B.V., 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
254900XUU0FVXPTGEF04
Legal jurisdiction
NL
Legal form
besloten vennootschap met beperkte aansprakelijkheid (54M6)
Registered address
Paris, FR-75C, France
Entity status
Active
LEI registration
Issued
LEI first registered
2023-01-19
Record last updated
2026-03-01

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