529900BXLVG23U0A7865

S.A.R.L. Veronique Bamps Monaco

Open-source customer due diligence on S.A.R.L. Veronique Bamps Monaco, 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

529900BXLVG23U0A7865

Legal jurisdiction

MC

Legal form

9999

Registered address

Monaco, MC-MO, Monaco

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-11-05

Record last updated

2021-11-05