OpenCheckLEI-anchored due diligence on open data

529900QJHSL5I6K3PE42

DSI HOLDING FRANCE

Registration lapsed

Open-source customer due diligence on DSI HOLDING FRANCE, 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
529900QJHSL5I6K3PE42
Legal jurisdiction
FR
Legal form
société par actions simplifiée (6CHY)
Registered address
Gonesse, FR-IDF, France
Entity status
Active
LEI registration
Lapsed
LEI first registered
2013-11-15
Record last updated
2021-07-19

Explore

More entities registered in France · This record at GLEIF