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SOFAX BANQUE

Bank · Sanction-linked entity
TypeCompany[sources]
NameSOFAX BANQUE[sources]
Incorporation date[sources]
Legal formSociété anonyme[sources]
JurisdictionFrance[sources]
CountryFrance[sources]
LEI529900E2B6ZO7126FR35[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number632 046 785[sources]
SWIFT/BICSFAXFRPP[sources]
Address2 PLACE JEAN MILLIER, LA DEFENSE 6 COURBEVOIE 92400 FRANCE · 2 Place Jean Millier La Défense 6, 92400 Courbevoie · TOUR TOTAL 2 PLACE JEAN MILLIER LA DEFENSE 6 COURBEVOIE 92400 COURBEVOIE FRANCE[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:

Legal Entity Identifier (LEI) Reference Data292,673

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 tagging81,646

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: bic-SFAXFRPP · lei-529900E2B6ZO7126FR35

For experts: raw data explorer