OpenCheckLEI-anchored due diligence on open data

8945000DJDGSDZ0FHV62

DAD

Registration lapsed

Open-source customer due diligence on DAD, 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
8945000DJDGSDZ0FHV62
Legal jurisdiction
FR
Legal form
Société à responsabilité limitée (sans autre indication) (V9QP)
Registered address
VENAREY LES LAUMES, FR-BFC, France
Entity status
Active
LEI registration
Lapsed
LEI first registered
2021-07-05
Record last updated
2022-07-05

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