OpenCheckLEI-anchored due diligence on open data

7245005BN7HZS41GLB69

CM Commerce

Registration lapsed

Open-source customer due diligence on CM Commerce, 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
7245005BN7HZS41GLB69
Legal jurisdiction
NL
Legal form
vennootschap onder firma (62Y3)
Registered address
Dieren, Netherlands
Entity status
Active
LEI registration
Lapsed
LEI first registered
2022-06-01
Record last updated
2023-06-01

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More entities registered in Netherlands · This record at GLEIF