OpenCheckLEI-anchored due diligence on open data

529900GJ17O77YECXJ82

AVL

Registration annulled

Open-source customer due diligence on AVL, 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
529900GJ17O77YECXJ82
Legal jurisdiction
DE
Legal form
8888
Registered address
Düsseldorf, DE-NW, Germany
Entity status
Null
LEI registration
Annulled
LEI first registered
2014-04-16
Record last updated
2020-02-05

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