OpenCheckLEI-anchored due diligence on open data

9695007SOIXZP2YW3663

FINANCIERE MICHAUD

Registration lapsed

Open-source customer due diligence on FINANCIERE MICHAUD, 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
9695007SOIXZP2YW3663
Legal jurisdiction
FR
Legal form
Société à responsabilité limitée (sans autre indication) (V9QP)
Registered address
SAINT-EUGENE, France
Entity status
Active
LEI registration
Lapsed
LEI first registered
2022-11-05
Record last updated
2025-05-03

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More entities registered in France · This record at GLEIF