OpenCheckLEI-anchored due diligence on open data

9695006PR72F9P7REH68

OPCI KWASA IRE FRANCE

Duplicate record

Open-source customer due diligence on OPCI KWASA IRE FRANCE, 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
9695006PR72F9P7REH68
Legal jurisdiction
FR
Legal form
société par actions simplifiée (6CHY)
Registered address
MARSEILLE 2, France
Entity status
Null
LEI registration
Duplicate
LEI first registered
2014-09-10
Record last updated
2022-04-05
Successor entity
OPCI KWASA IRE FRANCE

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More entities registered in France · This record at GLEIF