CG6P2I7BSFBJJ8L2V354

CREDEM INTERNATIONAL (LUX)

Open-source customer due diligence on CREDEM INTERNATIONAL (LUX), 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

CG6P2I7BSFBJJ8L2V354

Legal jurisdiction

LU

Legal form

Société anonyme (5GGB)

Registered address

LUXEMBOURG, LU-LU, Luxembourg

Entity status

Active

LEI registration

Lapsed

LEI first registered

2012-06-06

Record last updated

2019-08-29