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5493008I2E724D54Z623

COFAT TUNIS, SA

Registration lapsed

Open-source customer due diligence on COFAT TUNIS, SA, 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
5493008I2E724D54Z623
Legal jurisdiction
TN
Legal form
9999
Registered address
TUNIS, Tunisia
Entity status
Active
LEI registration
Lapsed
LEI first registered
2015-07-11
Record last updated
2023-07-31

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