OpenCheckLEI-anchored due diligence on open data

549300IWS58J58C02Q74

PRECAFIN S.A.

Registration lapsed

Open-source customer due diligence on PRECAFIN 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).

Run the full OpenCheck

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

Legal Entity Identifier
549300IWS58J58C02Q74
Legal jurisdiction
LU
Legal form
Société anonyme (5GGB)
Registered address
Fentange, Luxembourg
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-06-05
Record last updated
2024-02-11

Explore

More entities registered in Luxembourg · This record at GLEIF