OpenCheckLEI-anchored due diligence on open data

969500O4BXF742ZMFC23

FI PROJET 27

Registration lapsed

Open-source customer due diligence on FI PROJET 27, 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
969500O4BXF742ZMFC23
Legal jurisdiction
FR
Legal form
société par actions simplifiée (6CHY)
Registered address
ROQUEFORT, France
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-05-02
Record last updated
2026-05-18

Explore

More entities registered in France · This record at GLEIF