OpenCheckLEI-anchored due diligence on open data

875500QUS96OMQWXZE50

SQUARE ONE SA

Registration current

Open-source customer due diligence on SQUARE ONE SA, 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 OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
875500QUS96OMQWXZE50
Legal jurisdiction
CH
Legal form
Company limited by shares (MVII)
Registered address
Prilly, CH-VD, Switzerland
Entity status
Active
LEI registration
Issued
LEI first registered
2023-02-20
Record last updated
2026-04-20

Explore

More entities registered in Switzerland · This record at GLEIF