OpenCheckLEI-anchored due diligence on open data

5493007MX4VDSHJUZV09

AMUNDI SOLUZIONI ITALIA - PROGETTO SVILUPPO ORIENTE

Duplicate record

Open-source customer due diligence on AMUNDI SOLUZIONI ITALIA - PROGETTO SVILUPPO ORIENTE, 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
5493007MX4VDSHJUZV09
Legal jurisdiction
IT
Legal form
8888
Registered address
MILAN, IT-MI, Italy
Entity status
Null
LEI registration
Duplicate
LEI first registered
2019-03-18
Record last updated
2023-08-10
Successor entity
PROGETTO SVILUPPO ORIENTE

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