OpenCheckLEI-anchored due diligence on open data

5493000OWPBVSQSSVQ45

BAKI

Duplicate record

Open-source customer due diligence on BAKI, 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
5493000OWPBVSQSSVQ45
Legal jurisdiction
FR
Legal form
société par actions simplifiée (6CHY)
Registered address
SANNOIS, France
Entity status
Null
LEI registration
Duplicate
LEI first registered
2019-03-22
Record last updated
2023-07-24
Successor entity
BAKI

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More entities registered in France · This record at GLEIF