OpenCheckLEI-anchored due diligence on open data

969500GWKZ9MO2KSNP44

ORFINVEST

Entity ceased

Open-source customer due diligence on ORFINVEST, 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
969500GWKZ9MO2KSNP44
Legal jurisdiction
FR
Legal form
société par actions simplifiée (6CHY)
Registered address
VILLEURBANNE, France
Entity status
Inactive
LEI registration
Retired
LEI first registered
2014-10-21
Record last updated
2025-06-13

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More entities registered in France · This record at GLEIF