OpenCheckLEI-anchored due diligence on open data

969500453841WRO0C777

NIDAN NEGOCE

Entity ceased

Open-source customer due diligence on NIDAN NEGOCE, 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
969500453841WRO0C777
Legal jurisdiction
FR
Legal form
Société à responsabilité limitée (sans autre indication) (V9QP)
Registered address
ODEREN, France
Entity status
Inactive
LEI registration
Retired
LEI first registered
2018-01-03
Record last updated
2023-12-20

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