894500WQI5B08MKX3I06
ROMANE FINANCES
Entity ceasedOpen-source customer due diligence on ROMANE FINANCES, 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 OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 894500WQI5B08MKX3I06
- Legal jurisdiction
- FR
- Legal form
- société par actions simplifiée (6CHY)
- Registered address
- LOIRE-SUR-RHONE, France
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2020-03-20
- Record last updated
- 2024-07-08