OpenCheckLEI-anchored due diligence on open data

549300I8HQEI7XUMUQ18

COMBES TRADING

Registration current

Open-source customer due diligence on COMBES TRADING, 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
549300I8HQEI7XUMUQ18
Legal jurisdiction
BE
Legal form
Besloten Vennootschap (3W7E)
Registered address
Izegem, BE-VWV, Belgium
Entity status
Active
LEI registration
Issued
LEI first registered
2014-03-18
Record last updated
2026-01-17

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