Search OpenSanctions

Advanced

SOC COFACREDIT

Bank
TypeOrganization[sources]
NameSOC COFACREDIT[sources]
Incorporation date[sources]
Legal formSA à conseil d'administration (s.a.i.)[sources]
JurisdictionFrance[sources]
CountryFrance[sources]
LEI969500UAL2AEN67V3U95[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number682022389[sources]
SWIFT/BICEUSFFRP1[sources]
StatusINACTIVE[sources]
Address11 BIS RUE BALZAC PARIS 75008 FRANCE · 17 B PL DES REFLETS, 17 B PL DES REFLETS, 92400 COURBEVOIE · 17 B PL DES REFLETS, TOUR D2, 92400 COURBEVOIE · 26 RUE LAFFITE PARIS 75008 PARIS CEDEX 09 FRANCE[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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:

Legal Entity Identifier (LEI) Reference Data260,852

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source


Source data IDs: bic-EUSFFRP1 · lei-969500UAL2AEN67V3U95

For experts: raw data explorer