984500743E3CE9F83D42

Docteur Nassim BENLAFYA

Open-source customer due diligence on Docteur Nassim BENLAFYA, 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

984500743E3CE9F83D42

Legal jurisdiction

BE

Legal form

Besloten Vennootschap (3W7E)

Registered address

Wanze, BE-VLG, Belgium

Entity status

Active

LEI registration

Issued

LEI first registered

2025-09-22

Record last updated

2026-07-31