5067006G70WUBB4NRS80

Denise Elfen

Open-source customer due diligence on Denise Elfen, 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

5067006G70WUBB4NRS80

Legal jurisdiction

CH

Legal form

Sole proprietorship (AZA0)

Registered address

Genève, CH-GE, Switzerland

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-03-13

Record last updated

2026-02-03