OpenCheckLEI-anchored due diligence on open data

549300LNOMW5SJL23U23

SOCIETE WALLONNE D'INVESTISSEMENT ET DE CONSEIL DANS LES SECTEURS DE LA SANTE, DES HOPITAUX, DE L'HEBERGEMENT DES PERSONNES AGEES, DE L'ACCUEIL DES PERSONNES HANDICAPEES

Registration lapsed

Open-source customer due diligence on SOCIETE WALLONNE D'INVESTISSEMENT ET DE CONSEIL DANS LES SECTEURS DE LA SANTE, DES HOPITAUX, DE L'HEBERGEMENT DES PERSONNES AGEES, DE L'ACCUEIL DES PERSONNES HANDICAPEES, 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
549300LNOMW5SJL23U23
Legal jurisdiction
BE
Legal form
Naamloze vennootschap (R85P)
Registered address
LIÈGE, BE-WLG, Belgium
Entity status
Active
LEI registration
Lapsed
LEI first registered
2019-06-20
Record last updated
2023-07-31

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More entities registered in Belgium · This record at GLEIF