OpenCheckLEI-anchored due diligence on open data

984500A73BD48B0E1540

DE PAOLI & PARTNERS A/S

Entity ceased

Open-source customer due diligence on DE PAOLI & PARTNERS A/S, 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
984500A73BD48B0E1540
Legal jurisdiction
DK
Legal form
Aktieselskab (ZRPO)
Registered address
Vejle Øst, Denmark
Entity status
Inactive
LEI registration
Retired
LEI first registered
2025-02-12
Record last updated
2026-03-23

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More entities registered in Denmark · This record at GLEIF