OpenCheckLEI-anchored due diligence on open data

549300HGEFVKI3CMWB13

PSP SNC

Duplicate record

Open-source customer due diligence on PSP SNC, 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
549300HGEFVKI3CMWB13
Legal jurisdiction
FR
Legal form
Société en nom collectif (H1U2)
Registered address
QUINGEY, FR-25, France
Entity status
Null
LEI registration
Duplicate
LEI first registered
2016-02-13
Record last updated
2023-08-10
Successor entity
PSP SNC

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More entities registered in France · This record at GLEIF