35380083I48DQMC1DT72

株式会社トピア

Open-source customer due diligence on 株式会社トピア, 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

35380083I48DQMC1DT72

Legal jurisdiction

JP

Legal form

kabusikigaisya (T417)

Registered address

三重県 鈴鹿市, Japan

Entity status

Active

LEI registration

Lapsed

LEI first registered

2020-08-03

Record last updated

2024-11-11