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894500CS87XJ23S39P15

SARL AML

Registration lapsed

Open-source customer due diligence on SARL AML, 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
894500CS87XJ23S39P15
Legal jurisdiction
FR
Legal form
SARL immobilière de gestion (C42J)
Registered address
MARSEILLE, France
Entity status
Active
LEI registration
Lapsed
LEI first registered
2022-06-02
Record last updated
2023-06-02

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More entities registered in France · This record at GLEIF