969500ME5X1DAP6H5H55

TONY &FILS

Open-source customer due diligence on TONY &FILS, 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

969500ME5X1DAP6H5H55

Legal jurisdiction

FR

Legal form

Autre société civile (1L24)

Registered address

CHASSENEUIL-DU-POITOU, France

Entity status

Active

LEI registration

Lapsed

LEI first registered

2021-07-21

Record last updated

2024-05-22