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COFIDIS

Sanction-linked entity
TypeOrganization[sources]
NameCOFIDIS[sources]
Incorporation date[sources]
Legal formSA à directoire (s.a.i.)[sources]
JurisdictionFrance[sources]
Countrynot available[sources]
LEI984500ECA704DEB08695[sources]
Registration number980125995[sources]
SWIFT/BICCFFIPTP1[sources]
StatusACTIVE[sources]
Address61 AV HALLEY, 59650 VILLENEUVE D'ASCQ · Edifício " Natura Towers ", Rua Frederico George, nº37, 1600-012 LISBOA[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 tagging69,468

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


For experts: raw data explorer