OpenCheckLEI-anchored due diligence on open data

96950045JYW0Y5HLGM85

ARE FINANCES

Entity ceased

Open-source customer due diligence on ARE FINANCES, 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
96950045JYW0Y5HLGM85
Legal jurisdiction
FR
Legal form
Société à responsabilité limitée (sans autre indication) (V9QP)
Registered address
VAIR-SUR-LOIRE, France
Entity status
Inactive
LEI registration
Retired
LEI first registered
2013-12-02
Record last updated
2026-05-24

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More entities registered in France · This record at GLEIF