96950099TTBNTH1E9S04
A WORLD FINANCE - AWF
Duplicate recordOpen-source customer due diligence on A WORLD FINANCE - AWF, 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
- 96950099TTBNTH1E9S04
- Legal jurisdiction
- FR
- Legal form
- société par actions simplifiée (6CHY)
- Registered address
- PARIS 8, France
- Entity status
- Null
- LEI registration
- Duplicate
- LEI first registered
- 2014-03-04
- Record last updated
- 2022-03-15
- Successor entity
- "A" WORLD FINANCE (AWF)