OpenCheckLEI-anchored due diligence on open data

7245002MAWEJT0O3XQ65

Bulgari International Corporation (BIC) N.V.

Entity ceased

Open-source customer due diligence on Bulgari International Corporation (BIC) N.V., 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
7245002MAWEJT0O3XQ65
Legal jurisdiction
NL
Legal form
naamloze vennootschap (B5PM)
Registered address
Amsterdam, Netherlands
Entity status
Inactive
LEI registration
Retired
LEI first registered
2018-09-27
Record last updated
2024-08-29
Successor entity
BULGARI S.P.A.

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