549300DDRBWU9J5F2H11

DEMCOINTER SARL

Open-source customer due diligence on DEMCOINTER SARL, 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).

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

Legal Entity Identifier

549300DDRBWU9J5F2H11

Legal jurisdiction

TN

Legal form

Société à responsabilité limitée (WSE1)

Registered address

MOKNINE, TN-52, Tunisia

Entity status

Active

LEI registration

Lapsed

LEI first registered

2016-09-29

Record last updated

2023-10-20