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LA MONDIALE EUROPARTNER S.A.

Financial services · Bank
TypeCompany[sources]
NameLA MONDIALE EUROPARTNER S.A. · LA MONDIALE EUROPARTNER SA.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryLuxembourg[sources]
GIIN1BC85K.00003.ME.442[sources]
Registration numbernot available[sources]
SWIFT/BICLMEPLULL · MOEALUL1[sources]
Address23 ZA BOURMICHT ATRIUM BUSINESS PARK BERTRANGE 8070 BERTRANGE LUXEMBOURG · 23 ZA BOURMICHT ATRIUM BUSINESS PARK BERTRANGE 8070 LUXEMBOURG · ATRIUM BUSINESS PARK 23 ZA BOURMICHT BERTRANGE 8070 BERTRANGE LUXEMBOURG[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,486

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List2,655

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: fatca-82f09d4d37f86e5dbcc5923c192bd8e8997855f8 · bic-MOEALUL1 · bic-LMEPLULL

For experts: raw data explorer