OpenCheckLEI-anchored due diligence on open data

8945006N3WWILPFL2Q02

INVEST 17 CLUB

Entity ceased

Open-source customer due diligence on INVEST 17 CLUB, 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
8945006N3WWILPFL2Q02
Legal jurisdiction
FR
Legal form
8888
Registered address
Léognan, France
Entity status
Inactive
LEI registration
Retired
LEI first registered
2019-11-22
Record last updated
2025-10-29

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More entities registered in France · This record at GLEIF