OpenCheckLEI-anchored due diligence on open data

5493008QK6M3D4IF6G35

K.K.C., INC.

Registration lapsed

Open-source customer due diligence on K.K.C., INC., 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
5493008QK6M3D4IF6G35
Legal jurisdiction
US-GA
Legal form
Profit Corporation (MFYJ)
Registered address
DACULA, US-GA, United States
Entity status
Active
LEI registration
Lapsed
LEI first registered
2020-06-05
Record last updated
2023-08-04

Explore

More entities registered in United States · This record at GLEIF