OpenCheckLEI-anchored due diligence on open data

969500JDVJ86CHA5BW32

SUNNY OPPORTUNITES 2024

Entity ceased

Open-source customer due diligence on SUNNY OPPORTUNITES 2024, 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
969500JDVJ86CHA5BW32
Legal jurisdiction
FR
Legal form
Organisme de placement collectif en valeurs mobilières sans personnalité morale (MQU9)
Registered address
PARIS 17, France
Entity status
Inactive
LEI registration
Retired
LEI first registered
2019-02-18
Record last updated
2024-09-26

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More entities registered in France · This record at GLEIF