OpenCheckLEI-anchored due diligence on open data

648800G1DTO38AOF5A08

Frederic MARABOUT

Registration current

Open-source customer due diligence on Frederic MARABOUT, 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
648800G1DTO38AOF5A08
Legal jurisdiction
FR
Legal form
Entrepreneur individuel (ZY9X)
Registered address
SAINT PIERRE DE SALERNE, France
Entity status
Active
LEI registration
Issued
LEI first registered
2026-08-11
Record last updated
2026-08-11

What can be known

France (checked 2026-09-18)

Registre National des Entreprises (RNE) is accessible to authorities and obliged entities, and to others on legitimate interest, since 3 May 2025. OpenCheck reads INPI — Registre National des Entreprises for officers and registered holdings, not beneficial owners.

A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-10-12.

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More entities registered in France · This record at GLEIF