OpenCheckLEI-anchored due diligence on open data

9695008497POLW047Q03

BIENVENUES INVEST

Entity ceased

Open-source customer due diligence on BIENVENUES INVEST, 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
9695008497POLW047Q03
Legal jurisdiction
FR
Legal form
Fonds à forme sociétale à directoire (VBQP)
Registered address
LUXEMBOURG, Luxembourg
Entity status
Inactive
LEI registration
Retired
LEI first registered
2013-08-28
Record last updated
2024-06-13

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More entities registered in Luxembourg · This record at GLEIF