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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | CIC IBERBANCO | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | SA à directoire (s.a.i.) | [sources] | |||
| Jurisdiction | France | [sources] | |||
| Country | not available | [sources] | |||
| LEI | 969500C2HPPLSSBMJ939 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 384122123 | [sources] | |||
| Status | INACTIVE | [sources] | |||
| Address | 8 RUE D'ANJOU, 75008 PARIS 8 | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.