OpenCheckLEI-anchored due diligence on open data

969500CBQA8O4VZ4ZV05

ENTREPRISES FAMILIALES EXPORTATRICES II

Entity ceased

Open-source customer due diligence on ENTREPRISES FAMILIALES EXPORTATRICES II, 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
969500CBQA8O4VZ4ZV05
Legal jurisdiction
FR
Legal form
Organisme de placement collectif en valeurs mobilières sans personnalité morale (MQU9)
Registered address
PARIS 8, France
Entity status
Inactive
LEI registration
Retired
LEI first registered
2017-10-30
Record last updated
2023-07-03

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More entities registered in France · This record at GLEIF