OpenCheckLEI-anchored due diligence on open data

98450052CC3C7DE96D02

SUP INTERIM L1

Registration lapsed

Open-source customer due diligence on SUP INTERIM L1, 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
98450052CC3C7DE96D02
Legal jurisdiction
LU
Legal form
Société à responsabilité limitée (DVXS)
Registered address
Esch-sur-Alzette, LU-LU, Luxembourg
Entity status
Active
LEI registration
Lapsed
LEI first registered
2021-11-25
Record last updated
2024-11-05

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