OpenCheckLEI-anchored due diligence on open data

984500E85D5AD0DBB220

Mollie B.V.

Registration lapsed

Open-source customer due diligence on Mollie B.V., 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
984500E85D5AD0DBB220
Legal jurisdiction
NL
Legal form
besloten vennootschap met beperkte aansprakelijkheid (54M6)
Registered address
Paris, FR-75C, France
Entity status
Active
LEI registration
Lapsed
LEI first registered
2023-01-19
Record last updated
2025-12-17

Explore

More entities registered in France · This record at GLEIF