969500380GMU9O886C95

JMB TRADING SYSTEMS

Open-source customer due diligence on JMB TRADING SYSTEMS, 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

969500380GMU9O886C95

Legal jurisdiction

FR

Legal form

société par actions simplifiée (6CHY)

Registered address

CROISSY-SUR-SEINE, France

Entity status

Null

LEI registration

Duplicate

LEI first registered

2015-02-09

Record last updated

2022-03-15

Successor entity

JMB TRADING SYSTEMS SAS