89450024ZM7N5FGJNV81

SOFINIM & COMPAGNIE SETIF

Open-source customer due diligence on SOFINIM & COMPAGNIE SETIF, 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).

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

Legal Entity Identifier

89450024ZM7N5FGJNV81

Legal jurisdiction

FR

Legal form

Société en nom collectif (H1U2)

Registered address

NEUILLY-SUR-SEINE, France

Entity status

Active

LEI registration

Lapsed

LEI first registered

2024-11-28

Record last updated

2025-11-28