894500P2A9EOTO5ITQ48
LI DATA INTELLIGENCE GERMANY
Entity ceasedOpen-source customer due diligence on LI DATA INTELLIGENCE GERMANY, 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
- 894500P2A9EOTO5ITQ48
- Legal jurisdiction
- DE
- Legal form
- 8888
- Registered address
- Köln, Germany
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2020-10-28
- Record last updated
- 2023-04-05