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969500SMSW5I8BRH1O23

VALLIERES AG

Registration lapsed

Open-source customer due diligence on VALLIERES AG, 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
969500SMSW5I8BRH1O23
Legal jurisdiction
FR
Legal form
Société de Participations Financières de Profession Libérale Société par actions simplifiée (SPFPL SAS) (S82R)
Registered address
THORIGNY-SUR-MARNE, France
Entity status
Active
LEI registration
Lapsed
LEI first registered
2024-01-15
Record last updated
2025-01-18

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