549300QPLG342KUKJ834
Tunisie Leasing et Factoring
Registration currentOpen-source customer due diligence on Tunisie Leasing et Factoring, 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
- 549300QPLG342KUKJ834
- Legal jurisdiction
- TN
- Legal form
- Société anonyme (YVSL)
- Registered address
- Tunis, TN-11, Tunisia
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2018-01-10
- Record last updated
- 2025-09-03
- Direct parent
- AMEN BANK