OpenCheckLEI-anchored due diligence on open data

529900HUBJ5BHI888K68

FITRUST, FIDUCIAIRE ET TRUSTEE S.A.

Entity ceased

Open-source customer due diligence on FITRUST, FIDUCIAIRE ET TRUSTEE S.A., 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
529900HUBJ5BHI888K68
Legal jurisdiction
CH
Legal form
Company limited by shares (MVII)
Registered address
Genève, CH-GE, Switzerland
Entity status
Inactive
LEI registration
Retired
LEI first registered
2018-03-01
Record last updated
2024-07-01

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More entities registered in Switzerland · This record at GLEIF