OpenCheckLEI-anchored due diligence on open data

724500J6SYJXAZDH1J95

JD3D Trade Made & Services

Entity ceased

Open-source customer due diligence on JD3D Trade Made & Services, 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
724500J6SYJXAZDH1J95
Legal jurisdiction
NL
Legal form
eenmanszaak (4QXM)
Registered address
Krabbendijke, Netherlands
Entity status
Inactive
LEI registration
Retired
LEI first registered
2017-11-29
Record last updated
2024-08-30

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