894500X47L1RY5KEWM22

CARFLO HOLDING

Open-source customer due diligence on CARFLO HOLDING, 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

894500X47L1RY5KEWM22

Legal jurisdiction

FR

Legal form

Société à responsabilité limitée (sans autre indication) (V9QP)

Registered address

MESSIMY, France

Entity status

Active

LEI registration

Lapsed

LEI first registered

2025-02-25

Record last updated

2026-02-25