OpenCheckLEI-anchored due diligence on open data

8945006CCEZBO4TVV360

CONSTALEX

Registration lapsed

Open-source customer due diligence on CONSTALEX, 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
8945006CCEZBO4TVV360
Legal jurisdiction
FR
Legal form
Société de Participations Financières de Profession Libérale Société à responsabilité limitée (SPFPL SARL) (6DYI)
Registered address
WETTOLSHEIM, France
Entity status
Active
LEI registration
Lapsed
LEI first registered
2019-02-18
Record last updated
2020-02-18

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