OpenCheckLEI-anchored due diligence on open data

96950050B2P22D3EXM74

TOPIEX

Registration lapsed

Open-source customer due diligence on TOPIEX, 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
96950050B2P22D3EXM74
Legal jurisdiction
FR
Legal form
société par actions simplifiée (6CHY)
Registered address
DORDIVES, France
Entity status
Active
LEI registration
Lapsed
LEI first registered
2022-04-08
Record last updated
2026-05-03

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More entities registered in France · This record at GLEIF