969500TP40XNUCLDZM34

FCT PURPLE MASTER CREDIT CARDS

Open-source customer due diligence on FCT PURPLE MASTER CREDIT CARDS, 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

969500TP40XNUCLDZM34

Legal jurisdiction

FR

Legal form

Organisme de placement collectif en valeurs mobilières sans personnalité morale (MQU9)

Registered address

SAINT-DENIS, France

Entity status

Null

LEI registration

Duplicate

LEI first registered

2015-04-10

Record last updated

2015-12-05

Successor entity

PURPLE MASTER CREDIT CARDS