OpenCheckLEI-anchored due diligence on open data

98450042B37C60ACB434

TRADEWIN HOLDING SAS

Registration current

Open-source customer due diligence on TRADEWIN HOLDING SAS, 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).

Run the full OpenCheck

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

Legal Entity Identifier
98450042B37C60ACB434
Legal jurisdiction
FR
Legal form
société par actions simplifiée (6CHY)
Registered address
SAINT-JEAN-DE-LUZ, FR-64, France
Entity status
Active
LEI registration
Issued
LEI first registered
2025-12-23
Record last updated
2025-12-23

Explore

More entities registered in France · This record at GLEIF