9695003X7WTZ2MP0IM97

ASSOCIATION FRATERNA IV

Open-source customer due diligence on ASSOCIATION FRATERNA IV, 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

9695003X7WTZ2MP0IM97

Legal jurisdiction

FR

Legal form

Association déclarée (BEWI)

Registered address

ONET-LE-CHATEAU, France

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-02-09

Record last updated

2024-05-22