9695002DKI4XSB33FB89
T.M.C.C
Entity ceasedOpen-source customer due diligence on T.M.C.C, 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 OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 9695002DKI4XSB33FB89
- Legal jurisdiction
- FR
- Legal form
- Société civile immobilière (FY0F)
- Registered address
- MOGNENEINS, France
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2018-10-11
- Record last updated
- 2022-11-16