OpenCheckLEI-anchored due diligence on open data

52990031XWBR3Y3JWU09

SORAGEST

Duplicate record

Open-source customer due diligence on SORAGEST, 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
52990031XWBR3Y3JWU09
Legal jurisdiction
BE
Legal form
Besloten vennootschap met beperkte aansprakelijkheid (N5NT)
Registered address
Bruxelles, BE-BRU, Belgium
Entity status
Null
LEI registration
Duplicate
LEI first registered
2018-01-08
Record last updated
2018-02-28
Successor entity
SORAGEST SPRL/BVBA

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More entities registered in Belgium · This record at GLEIF