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HELIO BAKIA

Sanction-linked entity
TypeCompany[sources]
NameHELIO BAKIA[sources]
Incorporation datenot available[sources]
Legal formENTREPRISE UNIPERSONNELLE A RESPONSABILITE LIMITEE[sources]
JurisdictionNew Caledonia[sources]
LEI213800GYE1C9I4XH7P22[sources]
Registration number001 394 725[sources]
Address32 RUE GALLIENI, 98800 NOUMEA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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 tagging81,831

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


For experts: raw data explorer