OpenCheckLEI-anchored due diligence on open data

984500EB43E1379DBA55

DENALI

Entity ceased

Open-source customer due diligence on DENALI, 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
984500EB43E1379DBA55
Legal jurisdiction
FR
Legal form
société par actions simplifiée (6CHY)
Registered address
PARIS, FR-75C, France
Entity status
Inactive
LEI registration
Retired
LEI first registered
2021-03-26
Record last updated
2024-07-10

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More entities registered in France · This record at GLEIF