984500D398CFDFE0C159

Jonathan TORO, Avocat

Open-source customer due diligence on Jonathan TORO, Avocat, 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

984500D398CFDFE0C159

Legal jurisdiction

BE

Legal form

Besloten Vennootschap (3W7E)

Registered address

Schaerbeek, BE-BRU, Belgium

Entity status

Active

LEI registration

Issued

LEI first registered

2024-02-10

Record last updated

2025-12-22