9845009D903MB906BF88
BONSERIO, MICHELLE
Entity ceasedOpen-source customer due diligence on BONSERIO, MICHELLE, 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 OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 9845009D903MB906BF88
- Legal jurisdiction
- AU
- Legal form
- 8888
- Registered address
- Cabarita, AU-NSW, Australia
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2021-02-23
- Record last updated
- 2022-07-07
Explore
More entities registered in Australia · This record at GLEIF