969500TM62Y9DK9W3L58
LA MONDIALE DIRECT
Entity ceasedOpen-source customer due diligence on LA MONDIALE DIRECT, 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
- 969500TM62Y9DK9W3L58
- Legal jurisdiction
- FR
- Legal form
- SA à conseil d'administration (s.a.i.) (K65D)
- Registered address
- MONS-EN-BAROEUL, France
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2015-06-14
- Record last updated
- 2022-12-22