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549300HVCH2R9N59PJ84

KFI Indy, LLC

Registration lapsed

Open-source customer due diligence on KFI Indy, LLC, 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
549300HVCH2R9N59PJ84
Legal jurisdiction
US-MA
Legal form
Limited Liability Company (BYFU)
Registered address
Marlborough, US-MA, United States
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-02-06
Record last updated
2023-08-04

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