OpenCheckLEI-anchored due diligence on open data

969500QX90AP9PA2KI12

ABC

Entity ceased

Open-source customer due diligence on ABC, 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
969500QX90AP9PA2KI12
Legal jurisdiction
FR
Legal form
Société à responsabilité limitée (sans autre indication) (V9QP)
Registered address
BERSEE, France
Entity status
Inactive
LEI registration
Retired
LEI first registered
2018-01-31
Record last updated
2026-06-03

Explore

More entities registered in France · This record at GLEIF