OpenCheckLEI-anchored due diligence on open data

8945002WE9YAS4724R19

TIP TOP FORMALITES

Entity ceased

Open-source customer due diligence on TIP TOP FORMALITES, 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
8945002WE9YAS4724R19
Legal jurisdiction
FR
Legal form
Société à responsabilité limitée (sans autre indication) (V9QP)
Registered address
ARCUEIL, France
Entity status
Inactive
LEI registration
Retired
LEI first registered
2024-11-28
Record last updated
2025-01-15

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More entities registered in France · This record at GLEIF