OpenCheckLEI-anchored due diligence on open data

969500OBX9JZ6BELAZ89

ASA 3

Entity ceased

Open-source customer due diligence on ASA 3, 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
969500OBX9JZ6BELAZ89
Legal jurisdiction
FR
Legal form
société par actions simplifiée (6CHY)
Registered address
NEUILLY-SUR-SEINE, France
Entity status
Inactive
LEI registration
Retired
LEI first registered
2021-02-17
Record last updated
2025-10-18

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More entities registered in France · This record at GLEIF