OpenCheckLEI-anchored due diligence on open data

969500HZ2RPE95610Z89

2009 KOALA FINANCE - MSN 3766

Entity ceased

Open-source customer due diligence on 2009 KOALA FINANCE - MSN 3766, 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
969500HZ2RPE95610Z89
Legal jurisdiction
FR
Legal form
Société en nom collectif (H1U2)
Registered address
PUTEAUX, France
Entity status
Inactive
LEI registration
Retired
LEI first registered
2014-02-13
Record last updated
2024-08-16

Explore

More entities registered in France · This record at GLEIF