OpenCheckLEI-anchored due diligence on open data

9695001KO3D3RXA76M77

FEDERATION BTP 74

Registration lapsed

Open-source customer due diligence on FEDERATION BTP 74, 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
9695001KO3D3RXA76M77
Legal jurisdiction
FR
Legal form
Association déclarée (BEWI)
Registered address
CHAVANOD, France
Entity status
Active
LEI registration
Lapsed
LEI first registered
2019-05-02
Record last updated
2024-05-22

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