96950089ZSXR5I5YCO85

EFTBA

Open-source customer due diligence on EFTBA, 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).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

96950089ZSXR5I5YCO85

Legal jurisdiction

FR

Legal form

Association déclarée (BEWI)

Registered address

BOULOGNE-BILLANCOURT, France

Entity status

Active

LEI registration

Lapsed

LEI first registered

2022-03-04

Record last updated

2024-05-22