969500DY65AP8L3PW707
SIMONE K
Registration currentOpen-source customer due diligence on SIMONE K, 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
- 969500DY65AP8L3PW707
- Legal jurisdiction
- FR
- Legal form
- Autre société civile (1L24)
- Registered address
- NANTES, France
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2026-02-08
- Record last updated
- 2026-02-12