984500D37EV3970HPC83

Wauman, Paul

Open-source customer due diligence on Wauman, Paul, 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

984500D37EV3970HPC83

Legal jurisdiction

BE

Legal form

Onderneming-natuurlijk persoon (3N94)

Registered address

Lochristi, Belgium

Entity status

Active

LEI registration

Lapsed

LEI first registered

2020-12-04

Record last updated

2023-12-04