OpenCheckLEI-anchored due diligence on open data

89450047YK3ZA8NWQA22

SNC MADI

Registration lapsed

Open-source customer due diligence on SNC MADI, 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
89450047YK3ZA8NWQA22
Legal jurisdiction
FR
Legal form
Société en nom collectif (H1U2)
Registered address
GUIDEL, FR-BRE, France
Entity status
Active
LEI registration
Lapsed
LEI first registered
2019-11-11
Record last updated
2020-11-11

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More entities registered in France · This record at GLEIF