96950064I1SXSOLQKT91

DILSHAN KARU

Open-source customer due diligence on DILSHAN KARU, 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).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

96950064I1SXSOLQKT91

Legal jurisdiction

FR

Legal form

société par actions simplifiée (6CHY)

Registered address

PARIS, France

Entity status

Active

LEI registration

Lapsed

LEI first registered

2017-05-17

Record last updated

2024-05-22