9695007GXCW7F3DE1B10
BANQUE LAYDERNIER
Entity ceasedOpen-source customer due diligence on BANQUE LAYDERNIER, 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
- 9695007GXCW7F3DE1B10
- Legal jurisdiction
- FR
- Legal form
- SA à directoire (s.a.i.) (5VCF)
- Registered address
- ANNECY, France
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2013-10-21
- Record last updated
- 2023-03-11
- Successor entity
- CREDIT DU NORD