96950006LAU5O5GQD408
SOCIETE FINANCIERE CLAUDEL
Registration lapsedOpen-source customer due diligence on SOCIETE FINANCIERE CLAUDEL, 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
- 96950006LAU5O5GQD408
- Legal jurisdiction
- FR
- Legal form
- société par actions simplifiée (6CHY)
- Registered address
- GERARDMER, France
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2018-01-29
- Record last updated
- 2024-05-22