724500410UZ700PSD809
By Raisin Florin Transport
Entity ceasedOpen-source customer due diligence on By Raisin Florin Transport, 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).
Run the full OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 724500410UZ700PSD809
- Legal jurisdiction
- NL
- Legal form
- eenmanszaak (4QXM)
- Registered address
- Venlo, Netherlands
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2025-12-19
- Record last updated
- 2026-07-24
Explore
More entities registered in Netherlands · This record at GLEIF