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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 Data32,443

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

Global · SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


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

For experts: raw data explorer