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CAROLINE 32

Sanction-linked entity
TypeOrganization[sources]
NameCAROLINE 32[sources]
Incorporation date[sources]
Legal formSAS, société par actions simplifiée[sources]
JurisdictionFrance[sources]
Countrynot available[sources]
LEI969500JEWD6OP1J7DS12[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number501428130[sources]
StatusINACTIVE[sources]
AddressBD J. SAADE - QUAI D'ARENC, 13002 MARSEILLE 2[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Graph-based entity tagging63,729

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data214,571

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