OpenCheckLEI-anchored due diligence on open data

969500OAE29JXZXES868

F-CARAT 2010-1

Duplicate record

Open-source customer due diligence on F-CARAT 2010-1, 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
969500OAE29JXZXES868
Legal jurisdiction
FR
Legal form
Organisme de placement collectif en valeurs mobilières sans personnalité morale (MQU9)
Registered address
SAINT-DENIS, France
Entity status
Null
LEI registration
Duplicate
LEI first registered
2014-11-06
Record last updated
2016-11-03
Successor entity
F-CARAT 2010-1

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More entities registered in France · This record at GLEIF