OpenCheckLEI-anchored due diligence on open data

969500BJQ6SLMGQ82H55

GDI GROUPE

Entity ceased

Open-source customer due diligence on GDI GROUPE, 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).

Run the full OpenCheck

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

Legal Entity Identifier
969500BJQ6SLMGQ82H55
Legal jurisdiction
FR
Legal form
société par actions simplifiée (6CHY)
Registered address
RILLIEUX-LA-PAPE, France
Entity status
Inactive
LEI registration
Retired
LEI first registered
2017-10-11
Record last updated
2025-06-03

Explore

More entities registered in France · This record at GLEIF