OpenCheckLEI-anchored due diligence on open data

894500NJGXXDKAOHVX63

SERRET

Registration lapsed

Open-source customer due diligence on SERRET, 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
894500NJGXXDKAOHVX63
Legal jurisdiction
MC
Legal form
Société Civile Particulière (GWZF)
Registered address
MONACO, Monaco
Entity status
Active
LEI registration
Lapsed
LEI first registered
2022-04-25
Record last updated
2023-04-25

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