OpenCheckLEI-anchored due diligence on open data

549300CV28F6WZCBJH84

C.B. Fleet Holding Company, Incorporated & Cie, s.c.s.

Entity ceased

Open-source customer due diligence on C.B. Fleet Holding Company, Incorporated & Cie, s.c.s., 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
549300CV28F6WZCBJH84
Legal jurisdiction
LU
Legal form
Société en commandite simple (63P9)
Registered address
Luxembourg, LU-LU, Luxembourg
Entity status
Inactive
LEI registration
Retired
LEI first registered
2013-04-09
Record last updated
2025-07-17

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