OpenCheckLEI-anchored due diligence on open data

894500P7THZBZCH4SV48

TRULLOLS OPTIQUES SL

Duplicate record

Open-source customer due diligence on TRULLOLS OPTIQUES SL, 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
894500P7THZBZCH4SV48
Legal jurisdiction
ES
Legal form
8888
Registered address
FULIOLA (LA), Spain
Entity status
Null
LEI registration
Duplicate
LEI first registered
2018-07-07
Record last updated
2019-08-23
Successor entity
TRULLOLS OPTIQUES SL

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More entities registered in Spain · This record at GLEIF