OpenCheckLEI-anchored due diligence on open data

549300J67YW3O11ZQO72

S.E. INDUSTRIES NV

Registration lapsed

Open-source customer due diligence on S.E. INDUSTRIES NV, 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
549300J67YW3O11ZQO72
Legal jurisdiction
BE
Legal form
Naamloze vennootschap (R85P)
Registered address
NAZARETH, BE-VOV, Belgium
Entity status
Active
LEI registration
Lapsed
LEI first registered
2016-09-01
Record last updated
2023-07-31

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