OpenCheckLEI-anchored due diligence on open data

213800AUOAUK5D4AU755

PROGETTO CEDOLA 01/2024

Entity ceased

Open-source customer due diligence on PROGETTO CEDOLA 01/2024, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier
213800AUOAUK5D4AU755
Legal jurisdiction
LU
Legal form
8888
Registered address
MILANO, IT-25, Italy
Entity status
Inactive
LEI registration
Retired
LEI first registered
2018-12-21
Record last updated
2025-06-30

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More entities registered in Italy · This record at GLEIF