OpenCheckLEI-anchored due diligence on open data

967600T79FWF9NG41V18

Falcon Invest

Registration lapsed

Open-source customer due diligence on Falcon Invest, 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
967600T79FWF9NG41V18
Legal jurisdiction
BE
Legal form
8888
Registered address
Uccle, Belgium
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-12-22
Record last updated
2018-12-22

Explore

More entities registered in Belgium · This record at GLEIF