OpenCheckLEI-anchored due diligence on open data

9695007BJEF4CF0CSI02

ABN AMRO MULTI-ASSET MODERATE

Entity ceased

Open-source customer due diligence on ABN AMRO MULTI-ASSET MODERATE, 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
9695007BJEF4CF0CSI02
Legal jurisdiction
FR
Legal form
Fonds à forme sociétale à directoire (VBQP)
Registered address
PARIS 8, France
Entity status
Inactive
LEI registration
Retired
LEI first registered
2013-10-28
Record last updated
2023-01-01

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More entities registered in France · This record at GLEIF