635400SURL1SZOWNBU33

BANCO COOPERATIVO EMILIANO - CREDITO COOPERATIVO - SOCIETA' COOPERATIVA

Open-source customer due diligence on BANCO COOPERATIVO EMILIANO - CREDITO COOPERATIVO - SOCIETA' COOPERATIVA, 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

635400SURL1SZOWNBU33

Legal jurisdiction

IT

Legal form

Società Cooperativa (QRZJ)

Registered address

REGGIO EMILIA, IT-RE, Italy

Entity status

Inactive

LEI registration

Retired

LEI first registered

2013-12-19

Record last updated

2018-03-01