OpenCheckLEI-anchored due diligence on open data

96950034WXLB1163W530

SOFIM

Entity ceased

Open-source customer due diligence on SOFIM, 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
96950034WXLB1163W530
Legal jurisdiction
FR
Legal form
Société en nom collectif (H1U2)
Registered address
VASSELAY, France
Entity status
Inactive
LEI registration
Retired
LEI first registered
2016-02-09
Record last updated
2022-07-22

Explore

More entities registered in France · This record at GLEIF