OpenCheckLEI-anchored due diligence on open data

969500X5VWEEITQ4DT16

SOFERTIS

Entity ceased

Open-source customer due diligence on SOFERTIS, 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
969500X5VWEEITQ4DT16
Legal jurisdiction
FR
Legal form
société par actions simplifiée (6CHY)
Registered address
CLAIRAC, France
Entity status
Inactive
LEI registration
Retired
LEI first registered
2014-02-03
Record last updated
2024-03-21

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More entities registered in France · This record at GLEIF