969500QMD9H878YIJZ23

BANQUE TARNEAUD

Open-source customer due diligence on BANQUE TARNEAUD, 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

969500QMD9H878YIJZ23

Legal jurisdiction

FR

Legal form

SA à directoire (s.a.i.) (5VCF)

Registered address

LIMOGES, France

Entity status

Inactive

LEI registration

Retired

LEI first registered

2013-10-21

Record last updated

2023-06-07

Successor entity

CREDIT DU NORD