506700LHJ91E53N79Q77

Mario Verheye

Open-source customer due diligence on Mario Verheye, 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

506700LHJ91E53N79Q77

Legal jurisdiction

CH

Legal form

Sole proprietorship (AZA0)

Registered address

Dornach, CH-SO, Switzerland

Entity status

Inactive

LEI registration

Retired

LEI first registered

2023-01-06

Record last updated

2026-03-23