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COFIDIS SA, pobočka zahraničnej banky

Sanction-linked entity
TypeOrganization[sources]
NameCOFIDIS SA, pobočka zahraničnej banky[sources]
Incorporation date[sources]
Legal formSA à directoire (s.a.i.)[sources]
JurisdictionFrance[sources]
Countrynot available[sources]
LEI097900CAKA0000080776[sources]
Registration number50595628[sources]
StatusACTIVE[sources]
Address61 AV HALLEY, 596 50 VILLENEUVE D'ASCQ · Landererova 12, 811 09 Bratislava - mestská časť Staré Mesto[sources]
Last changeLast processedFirst seen

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Data sources

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

Graph-based entity tagging69,470

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data210,178

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

External dataset · GLEIF · non-official source


For experts: raw data explorer