OpenCheckLEI-anchored due diligence on open data

549300H50BW3Y021X595

GPE INTERNATIONAL S.A.

Duplicate record

Open-source customer due diligence on GPE INTERNATIONAL S.A., 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
549300H50BW3Y021X595
Legal jurisdiction
LU
Legal form
Société anonyme (5GGB)
Registered address
Luxembourg, LU-L, Luxembourg
Entity status
Null
LEI registration
Duplicate
LEI first registered
2017-12-21
Record last updated
2023-08-25
Successor entity
GLOBASIA INVEST S.A.

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