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959800MC3PWKZJH6Q930

RIART & ASSOCIATS SCP

Registration lapsed

Open-source customer due diligence on RIART & ASSOCIATS SCP, 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
959800MC3PWKZJH6Q930
Legal jurisdiction
ES
Legal form
8888
Registered address
Barcelona, Spain
Entity status
Active
LEI registration
Lapsed
LEI first registered
2019-11-18
Record last updated
2020-11-18

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