OpenCheckLEI-anchored due diligence on open data

549300WDHOJTASPFTR73

SOFIVAL

Duplicate record

Open-source customer due diligence on SOFIVAL, 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
549300WDHOJTASPFTR73
Legal jurisdiction
BE
Legal form
8888
Registered address
HAM-SUR-HEURE-NALINNES, Belgium
Entity status
Null
LEI registration
Duplicate
LEI first registered
2017-10-27
Record last updated
2023-08-17
Successor entity
SOFIVAL

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More entities registered in Belgium · This record at GLEIF