OpenCheckLEI-anchored due diligence on open data

894500P7YU7JOUV7G158

MARTINET INVEST

Duplicate record

Open-source customer due diligence on MARTINET INVEST, 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
894500P7YU7JOUV7G158
Legal jurisdiction
FR
Legal form
JN2P
Registered address
SAINT MARTIN LE VINOUX, France
Entity status
Null
LEI registration
Duplicate
LEI first registered
2018-05-07
Record last updated
2018-08-21
Successor entity
MARTINET INVEST

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More entities registered in France · This record at GLEIF