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894500IC8B0TH9V8NE20

Carine G.B.

Registration lapsed

Open-source customer due diligence on Carine G.B., 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
894500IC8B0TH9V8NE20
Legal jurisdiction
LU
Legal form
Société à responsabilité limitée (DVXS)
Registered address
Luxembourg, Luxembourg
Entity status
Active
LEI registration
Lapsed
LEI first registered
2025-06-09
Record last updated
2026-06-09

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