Search OpenSanctions

Advanced

CIC IBERBANCO

TypeOrganization[sources]
NameCIC IBERBANCO[sources]
Incorporation date[sources]
Legal formSA à directoire (s.a.i.)[sources]
JurisdictionFrance[sources]
Countrynot available[sources]
LEI969500C2HPPLSSBMJ939[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number384122123[sources]
StatusINACTIVE[sources]
Address8 RUE D'ANJOU, 75008 PARIS 8[sources]
Last changeLast processedFirst seen

Relationships

Data sources

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data212,934

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