OpenCheckLEI-anchored due diligence on open data

894500KL26ZBP1625T46

PROFAC

Registration lapsed

Open-source customer due diligence on PROFAC, 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
894500KL26ZBP1625T46
Legal jurisdiction
FR
Legal form
Autre SARL coopérative (4DZU)
Registered address
ARLES, FR-PAC, France
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-04-18
Record last updated
2019-04-19

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More entities registered in France · This record at GLEIF