OpenCheckLEI-anchored due diligence on open data

969500HG7P0LTLTOLP50

FCT FI FINANCING - Compartment IVECO RETAIL

Entity ceased

Open-source customer due diligence on FCT FI FINANCING - Compartment IVECO RETAIL, 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
969500HG7P0LTLTOLP50
Legal jurisdiction
FR
Legal form
Organisme de placement collectif en valeurs mobilières sans personnalité morale (MQU9)
Registered address
SAINT-DENIS, France
Entity status
Inactive
LEI registration
Retired
LEI first registered
2014-11-06
Record last updated
2022-12-31

Explore

More entities registered in France · This record at GLEIF