984500F1A9ED911DC155

MIRVAL RAPHAEL

Open-source customer due diligence on MIRVAL RAPHAEL, 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

984500F1A9ED911DC155

Legal jurisdiction

FR

Legal form

Entrepreneur individuel (ZY9X)

Registered address

BAIE MAHAULT, Guadeloupe

Entity status

Inactive

LEI registration

Retired

LEI first registered

2023-05-23

Record last updated

2025-08-20