OpenCheckLEI-anchored due diligence on open data

8945008KPOAIYY52ER32

HOLDING CAB'COM

Registration lapsed

Open-source customer due diligence on HOLDING CAB'COM, 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
8945008KPOAIYY52ER32
Legal jurisdiction
FR
Legal form
Société à responsabilité limitée (sans autre indication) (V9QP)
Registered address
MOUGINS, FR-06, France
Entity status
Active
LEI registration
Lapsed
LEI first registered
2021-03-19
Record last updated
2022-03-20

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