OpenCheckLEI-anchored due diligence on open data

984500A7B006E53F0J12

DUNE LUX

Entity ceased

Open-source customer due diligence on DUNE LUX, 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
984500A7B006E53F0J12
Legal jurisdiction
LU
Legal form
Société à responsabilité limitée (DVXS)
Registered address
Luxembourg, Luxembourg
Entity status
Inactive
LEI registration
Retired
LEI first registered
2021-05-19
Record last updated
2023-01-27

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More entities registered in Luxembourg · This record at GLEIF