OpenCheckLEI-anchored due diligence on open data

969500TZUBZTV34X5Z83

NORD EUROPE ASSURANCES

Entity ceased

Open-source customer due diligence on NORD EUROPE ASSURANCES, 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
969500TZUBZTV34X5Z83
Legal jurisdiction
FR
Legal form
SA à directoire (s.a.i.) (5VCF)
Registered address
PARIS 17, France
Entity status
Inactive
LEI registration
Retired
LEI first registered
2015-04-05
Record last updated
2022-12-22
Ultimate parent
CAISSE REGIONALE DU CREDIT MUTUEL NORD EUROPE

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More entities registered in France · This record at GLEIF