OpenCheckLEI-anchored due diligence on open data

969500EZQATE6I3Q7Q15

2008 PANDA FINANCE 3

Entity ceased

Open-source customer due diligence on 2008 PANDA FINANCE 3, 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
969500EZQATE6I3Q7Q15
Legal jurisdiction
FR
Legal form
Société en nom collectif (H1U2)
Registered address
PUTEAUX, France
Entity status
Inactive
LEI registration
Retired
LEI first registered
2014-06-26
Record last updated
2024-08-09

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