OpenCheckLEI-anchored due diligence on open data

5493009W3MZXC4O2N094

SI ZAMBERG SA

Duplicate record

Open-source customer due diligence on SI ZAMBERG 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).

Run the full OpenCheck

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

Legal Entity Identifier
5493009W3MZXC4O2N094
Legal jurisdiction
CH
Legal form
Company limited by shares (MVII)
Registered address
FRIBOURG, CH-FR, Switzerland
Entity status
Null
LEI registration
Duplicate
LEI first registered
2017-12-22
Record last updated
2023-08-10
Successor entity
SI ZAMBERG SA

Explore

More entities registered in Switzerland · This record at GLEIF