969500L1FUIXZWGDDO12
TOPAZONE
Entity ceasedOpen-source customer due diligence on TOPAZONE, 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
- 969500L1FUIXZWGDDO12
- 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
- 2018-03-30
- Record last updated
- 2024-10-24