OpenCheckLEI-anchored due diligence on open data

969500MT748LE75RQD12

TLV

Entity ceased

Open-source customer due diligence on TLV, 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
969500MT748LE75RQD12
Legal jurisdiction
FR
Legal form
Société à responsabilité limitée (sans autre indication) (V9QP)
Registered address
PARIS, France
Entity status
Inactive
LEI registration
Retired
LEI first registered
2015-03-01
Record last updated
2024-04-22

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More entities registered in France · This record at GLEIF