OpenCheckLEI-anchored due diligence on open data

549300ND0NDM8VOUIK87

BEAUTY PRODUCTS HOLDING, S.L.BILBAO (SFB)

Duplicate record

Open-source customer due diligence on BEAUTY PRODUCTS HOLDING, S.L.BILBAO (SFB), 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
549300ND0NDM8VOUIK87
Legal jurisdiction
CH
Legal form
8888
Registered address
ZUG, Switzerland
Entity status
Null
LEI registration
Duplicate
LEI first registered
2013-04-25
Record last updated
2023-08-17
Successor entity
BEAUTY PRODUCTS HOLDING SOCIEDAD LIMITADA

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More entities registered in Switzerland · This record at GLEIF