OpenCheckLEI-anchored due diligence on open data

549300NDGOE2W8EYMC55

STE IM ZADVAT

Duplicate record

Open-source customer due diligence on STE IM ZADVAT, 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
549300NDGOE2W8EYMC55
Legal jurisdiction
RE
Legal form
9999
Registered address
SAINT DENIS, Réunion
Entity status
Null
LEI registration
Duplicate
LEI first registered
2017-12-14
Record last updated
2023-08-10
Successor entity
I.M. ZADVAT & CIE

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More entities registered in Réunion · This record at GLEIF