OpenCheckLEI-anchored due diligence on open data

89450086P5G7ZGHTAL91

2-FODIS

Registration lapsed

Open-source customer due diligence on 2-FODIS, 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
89450086P5G7ZGHTAL91
Legal jurisdiction
FR
Legal form
SARL nationale (JR7T)
Registered address
AVON, France
Entity status
Active
LEI registration
Lapsed
LEI first registered
2022-02-14
Record last updated
2023-02-14

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More entities registered in France · This record at GLEIF