OpenCheckLEI-anchored due diligence on open data

549300JD1VIIOQH3IG69

BANQUE EUROPEENNE DU CREDIT MUTUEL MONACO

Entity ceased

Open-source customer due diligence on BANQUE EUROPEENNE DU CREDIT MUTUEL MONACO, 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
549300JD1VIIOQH3IG69
Legal jurisdiction
MC
Legal form
8888
Registered address
MONACO, Monaco
Entity status
Inactive
LEI registration
Retired
LEI first registered
2014-04-01
Record last updated
2024-12-16

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More entities registered in Monaco · This record at GLEIF