OpenCheckLEI-anchored due diligence on open data

969500QCMYUG1MNQZL13

MOLIERE

Entity ceased

Open-source customer due diligence on MOLIERE, 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
969500QCMYUG1MNQZL13
Legal jurisdiction
FR
Legal form
Société civile immobilière (FY0F)
Registered address
FREJUS, France
Entity status
Inactive
LEI registration
Retired
LEI first registered
2019-06-05
Record last updated
2024-03-05

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More entities registered in France · This record at GLEIF