969500W4BFQAX3F65J41

H.F.D. FINANCE (HOLDING FREDERIC DENEVE FINANCE)

Open-source customer due diligence on H.F.D. FINANCE (HOLDING FREDERIC DENEVE FINANCE), 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).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

969500W4BFQAX3F65J41

Legal jurisdiction

FR

Legal form

société par actions simplifiée (6CHY)

Registered address

LILLE, France

Entity status

Active

LEI registration

Lapsed

LEI first registered

2023-10-24

Record last updated

2024-10-25