OpenCheckLEI-anchored due diligence on open data

969500SB82G6PMGBUR15

D-LAB TRADING

Registration current

Open-source customer due diligence on D-LAB TRADING, 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
969500SB82G6PMGBUR15
Legal jurisdiction
FR
Legal form
Société à responsabilité limitée (sans autre indication) (V9QP)
Registered address
SAINT-DENIS, France
Entity status
Active
LEI registration
Issued
LEI first registered
2023-10-08
Record last updated
2025-10-09

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More entities registered in France · This record at GLEIF