OpenCheckLEI-anchored due diligence on open data

549300XP1Y6DVMHVXY71

T MARK CONSEILS

Duplicate record

Open-source customer due diligence on T MARK CONSEILS, 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
549300XP1Y6DVMHVXY71
Legal jurisdiction
FR
Legal form
8888
Registered address
PARIS, France
Entity status
Null
LEI registration
Duplicate
LEI first registered
2014-02-26
Record last updated
2024-01-30
Successor entity
TMARK CONSEILS

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More entities registered in France · This record at GLEIF