OpenCheckLEI-anchored due diligence on open data

549300K7DEIM7JOY8810

Netlev Inc

Entity ceased

Open-source customer due diligence on Netlev Inc, 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
549300K7DEIM7JOY8810
Legal jurisdiction
US-MI
Legal form
Corporation (For-Profit) (U7HC)
Registered address
Plymouth, US-MI, United States
Entity status
Inactive
LEI registration
Retired
LEI first registered
2016-06-01
Record last updated
2024-10-31

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