OpenCheckLEI-anchored due diligence on open data

96950028ILZ4SWOACQ78

GINKGO PERSONAL LOANS 2023

Registration current

Open-source customer due diligence on GINKGO PERSONAL LOANS 2023, 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
96950028ILZ4SWOACQ78
Legal jurisdiction
FR
Legal form
Organisme de placement collectif en valeurs mobilières sans personnalité morale (MQU9)
Registered address
SAINT-OUEN-SUR-SEINE, France
Entity status
Active
LEI registration
Issued
LEI first registered
2023-08-16
Record last updated
2026-07-23

Explore

More entities registered in France · This record at GLEIF