OpenCheckLEI-anchored due diligence on open data

549300Y0OFD1FTS8NW38

Codeis Securities S.A - CODEIS A0079

Entity ceased

Open-source customer due diligence on Codeis Securities S.A - CODEIS A0079, 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
549300Y0OFD1FTS8NW38
Legal jurisdiction
LU
Legal form
9999
Registered address
Luxembourg, LU-LU, Luxembourg
Entity status
Inactive
LEI registration
Retired
LEI first registered
2017-10-14
Record last updated
2025-08-06

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