OpenCheckLEI-anchored due diligence on open data

969500OVPE89YS6WD960

MD INVEST

Registration lapsed

Open-source customer due diligence on MD INVEST, 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
969500OVPE89YS6WD960
Legal jurisdiction
FR
Legal form
société par actions simplifiée (6CHY)
Registered address
AZAS, France
Entity status
Active
LEI registration
Lapsed
LEI first registered
2024-03-04
Record last updated
2025-03-05

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More entities registered in France · This record at GLEIF