549300BDV4C410CYAQ76
BANCA PICCOLO CREDITO VALTELLINESE S.P.A. O, IN FORMA ABBREVIATA, "CREDITO VALTELLINESE S.P.A." O "CREVAL S.P.A."
Entity ceasedOpen-source customer due diligence on BANCA PICCOLO CREDITO VALTELLINESE S.P.A. O, IN FORMA ABBREVIATA, "CREDITO VALTELLINESE S.P.A." O "CREVAL S.P.A.", 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
- 549300BDV4C410CYAQ76
- Legal jurisdiction
- IT
- Legal form
- Società Per Azioni (P418)
- Registered address
- SONDRIO, IT-SO, Italy
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2013-09-12
- Record last updated
- 2022-04-28
- Successor entity
- CREDIT AGRICOLE ITALIA S.P.A.