OpenCheckLEI-anchored due diligence on open data

969500JMT83NF03K9G95

J&P TRADING

Entity ceased

Open-source customer due diligence on J&P TRADING, 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
969500JMT83NF03K9G95
Legal jurisdiction
FR
Legal form
société par actions simplifiée (6CHY)
Registered address
MONT-DE-MARSAN, France
Entity status
Inactive
LEI registration
Retired
LEI first registered
2019-05-06
Record last updated
2024-08-08

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More entities registered in France · This record at GLEIF