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CAROLINE 63

Sanction-linked entity
TypeOrganization[sources]
NameCAROLINE 63[sources]
Incorporation date[sources]
Legal formSAS, société par actions simplifiée[sources]
JurisdictionFrance[sources]
Countrynot available[sources]
LEI969500DMSIQY9CHVN088[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number808344261[sources]
StatusINACTIVE[sources]
Address4 RUE GAILLON, 75002 PARIS 2[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 Data210,178

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Graph-based entity tagging69,467

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


For experts: raw data explorer