529900ACY19W3N1Y6L70
Fusco Alexander
Registration annulledOpen-source customer due diligence on Fusco Alexander, 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
- 529900ACY19W3N1Y6L70
- Legal jurisdiction
- IT
- Legal form
- Impresa Individuale (LHBB)
- Registered address
- Natz/Schabs, IT-32, Italy
- Entity status
- Null
- LEI registration
- Annulled
- LEI first registered
- 2014-02-01
- Record last updated
- 2018-02-28