OpenCheckLEI-anchored due diligence on open data

984500BDBC9F43363369

DENA

Registration lapsed

Open-source customer due diligence on DENA, 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
984500BDBC9F43363369
Legal jurisdiction
FR
Legal form
8888
Registered address
Saintes-Maries-de-la-Mer, France
Entity status
Active
LEI registration
Lapsed
LEI first registered
2021-10-28
Record last updated
2022-02-23

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More entities registered in France · This record at GLEIF