OpenCheckLEI-anchored due diligence on open data

969500YEN14SW0IZSE05

INFORMATIQUE BANQUES POPULAIRES

Entity ceased

Open-source customer due diligence on INFORMATIQUE BANQUES POPULAIRES, 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
969500YEN14SW0IZSE05
Legal jurisdiction
FR
Legal form
Société en nom collectif (H1U2)
Registered address
MONTIGNY-LE-BRETONNEUX, France
Entity status
Inactive
LEI registration
Retired
LEI first registered
2020-01-09
Record last updated
2024-08-27

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More entities registered in France · This record at GLEIF