959800CS1ZCTQAUF6J09
BNP PARIBAS CARDIF ESPAÑA A.I.E.
Entity ceasedOpen-source customer due diligence on BNP PARIBAS CARDIF ESPAÑA A.I.E., 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
- 959800CS1ZCTQAUF6J09
- Legal jurisdiction
- ES
- Legal form
- Agrupacion de Interes Economico (I2WU)
- Registered address
- Madrid, Spain
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2017-12-18
- Record last updated
- 2022-03-15