OpenCheckLEI-anchored due diligence on open data

894500QE5TZGJ87XQK54

TCBC

Entity ceased

Open-source customer due diligence on TCBC, 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
894500QE5TZGJ87XQK54
Legal jurisdiction
FR
Legal form
Autre SARL coopérative (4DZU)
Registered address
Neuville en ferrain, FR-59, France
Entity status
Inactive
LEI registration
Retired
LEI first registered
2023-05-16
Record last updated
2024-07-08

Explore

More entities registered in France · This record at GLEIF