OpenCheckLEI-anchored due diligence on open data

635400WV4DZLZPR3HC96

"CASSA DI RISPARMIO DI FIRENZE SOCIETA' PER AZIONI" PER BREVITA' DENOMINATA ANCHE "BANCA CR FIRENZE SPA"

Entity ceased

Open-source customer due diligence on "CASSA DI RISPARMIO DI FIRENZE SOCIETA' PER AZIONI" PER BREVITA' DENOMINATA ANCHE "BANCA CR FIRENZE SPA", 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
635400WV4DZLZPR3HC96
Legal jurisdiction
IT
Legal form
Società Per Azioni (P418)
Registered address
FIRENZE, IT-FI, Italy
Entity status
Inactive
LEI registration
Retired
LEI first registered
2013-12-02
Record last updated
2019-04-10
Successor entity
INTESA SANPAOLO SPA

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More entities registered in Italy · This record at GLEIF