OpenCheckLEI-anchored due diligence on open data

96950097TKV2J1QM7Z94

PLA 2F IMMOBILIER

Entity ceased

Open-source customer due diligence on PLA 2F IMMOBILIER, 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
96950097TKV2J1QM7Z94
Legal jurisdiction
FR
Legal form
Société en nom collectif (H1U2)
Registered address
PARIS 8, France
Entity status
Inactive
LEI registration
Retired
LEI first registered
2014-02-28
Record last updated
2022-12-20

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