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SNC CARAIBES FINANCEMENT

SNC CARAIBES FINANCEMENT is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	SNC CARAIBES FINANCEMENT				[sources]
Incorporation date	1900-01-01				[sources]
Legal form	Société en nom collectif				[sources]
Jurisdiction	France				[sources]
Country	not available				[sources]
LEI	969500WF3LX07JKAU656				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`513273649`				[sources]
Status	INACTIVE				[sources]
Address	16 RUE DE HANOVRE, 75002 PARIS 2				[sources]
Modified on	2022-12-22				[sources]
Last changed	2024-03-27	Last checked	2024-05-15	First seen	2024-03-27

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Data sources

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

Legal Entity Identifier (LEI) Reference Data63,833

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

EU ESMA Financial Instruments Reference Data System (FIRDS)202,548

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · European Securities and Markets Authority

For experts: raw data explorer

Factsheet Data sources

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