OpenCheckLEI-anchored due diligence on open data

9695006HKNHT04HG0J93

THEOLIA

Entity ceased

Open-source customer due diligence on THEOLIA, 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).

Run the full OpenCheck

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

Legal Entity Identifier
9695006HKNHT04HG0J93
Legal jurisdiction
FR
Legal form
Société civile immobilière (FY0F)
Registered address
TARASCON, France
Entity status
Inactive
LEI registration
Retired
LEI first registered
2020-12-02
Record last updated
2025-03-12

Explore

More entities registered in France · This record at GLEIF