OpenCheckLEI-anchored due diligence on open data

969500P0YP9F7RWGI794

ZTD

Entity ceased

Open-source customer due diligence on ZTD, 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
969500P0YP9F7RWGI794
Legal jurisdiction
FR
Legal form
Société de Participations Financières de Profession Libérale Société à responsabilité limitée (SPFPL SARL) (6DYI)
Registered address
MONTAUBAN, France
Entity status
Inactive
LEI registration
Retired
LEI first registered
2018-12-11
Record last updated
2022-12-21

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