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COFIDIS SA, pobočka zahraničnej banky

Sanction-linked entity

COFIDIS SA, pobočka zahraničnej banky is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	COFIDIS SA, pobočka zahraničnej banky				[sources]
Incorporation date	2016-11-09				[sources]
Legal form	SA à directoire (s.a.i.)				[sources]
Jurisdiction	France				[sources]
Country	not available				[sources]
LEI	097900CAKA0000080776				[sources]
Registration number	`50595628`				[sources]
Status	ACTIVE				[sources]
Address	61 AV HALLEY, 596 50 VILLENEUVE D'ASCQ · Landererova 12, 811 09 Bratislava - mestská časť Staré Mesto				[sources]
Modified on	2024-02-19				[sources]
Last changed	2024-03-28	Last checked	2024-05-16	First seen	2024-03-28

No relationships to other entities found.

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

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

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