969500W4OX9MSQCQ4N95

ZERAFA CASA BLANCA

Open-source customer due diligence on ZERAFA CASA BLANCA, 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

969500W4OX9MSQCQ4N95

Legal jurisdiction

FR

Legal form

Société civile immobilière (FY0F)

Registered address

SAINT-MAURICE, France

Entity status

Active

LEI registration

Lapsed

LEI first registered

2023-09-25

Record last updated

2026-04-01