969500L7MDB5O8M0PC06

ISI CAPITAL

Open-source customer due diligence on ISI CAPITAL, 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

969500L7MDB5O8M0PC06

Legal jurisdiction

FR

Legal form

Société de Participations Financières de Profession Libérale Société à responsabilité limitée (SPFPL SARL) (6DYI)

Registered address

NIORT, France

Entity status

Active

LEI registration

Lapsed

LEI first registered

2023-01-13

Record last updated

2024-05-22