OpenCheckLEI-anchored due diligence on open data

969500MZI4TAAX9JIL30

ZOE

Registration lapsed

Open-source customer due diligence on ZOE, 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
969500MZI4TAAX9JIL30
Legal jurisdiction
FR
Legal form
Autre société civile (1L24)
Registered address
SEVRIER, France
Entity status
Active
LEI registration
Lapsed
LEI first registered
2023-01-17
Record last updated
2024-05-22

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