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984500700E474006DF41

Raffinée

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Open-source customer due diligence on Raffinée, 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
984500700E474006DF41
Legal jurisdiction
DK
Legal form
Enkeltmandsvirksomhed (FUKI)
Registered address
Mørkøv, DK-85, Denmark
Entity status
Active
LEI registration
Issued
LEI first registered
2024-10-04
Record last updated
2025-08-07

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