OpenCheckLEI-anchored due diligence on open data

9845002AD2C9083ABC11

CEVIHOLD S.A.

Entity ceased

Open-source customer due diligence on CEVIHOLD S.A., 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
9845002AD2C9083ABC11
Legal jurisdiction
LU
Legal form
Société anonyme (5GGB)
Registered address
Weiswampach, LU-CL, Luxembourg
Entity status
Inactive
LEI registration
Retired
LEI first registered
2020-04-16
Record last updated
2026-04-10

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