OpenCheckLEI-anchored due diligence on open data

894500BT9N39BOBG5M07

MAXIMILIEN LAFFAY CONSEILS & SERVICES

Registration lapsed

Open-source customer due diligence on MAXIMILIEN LAFFAY CONSEILS & SERVICES, 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
894500BT9N39BOBG5M07
Legal jurisdiction
FR
Legal form
Entrepreneur individuel (ZY9X)
Registered address
LYON, France
Entity status
Active
LEI registration
Lapsed
LEI first registered
2025-06-24
Record last updated
2026-06-24

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