OpenCheckLEI-anchored due diligence on open data

984500LH5DC662CCBU90

German Industry Aairs GIA

Registration lapsed

Open-source customer due diligence on German Industry Aairs GIA, 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
984500LH5DC662CCBU90
Legal jurisdiction
MA
Legal form
9999
Registered address
Tanger, MA-TNG, Morocco
Entity status
Active
LEI registration
Lapsed
LEI first registered
2022-09-15
Record last updated
2024-09-15

Explore

More entities registered in Morocco · This record at GLEIF