OpenCheckLEI-anchored due diligence on open data

96950006LO3PS8TU9H09

DELFIX

Registration lapsed

Open-source customer due diligence on DELFIX, 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
96950006LO3PS8TU9H09
Legal jurisdiction
FR
Legal form
Société à responsabilité limitée (sans autre indication) (V9QP)
Registered address
CHASSIEU, France
Entity status
Active
LEI registration
Lapsed
LEI first registered
2023-12-06
Record last updated
2025-05-02

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More entities registered in France · This record at GLEIF