81560002A1A819A3C232
DENNA DI MONCALVO MARINA
Registration annulledOpen-source customer due diligence on DENNA DI MONCALVO MARINA, 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
- 81560002A1A819A3C232
- Legal jurisdiction
- IT
- Legal form
- Impresa Individuale (LHBB)
- Registered address
- NOVI LIGURE, IT-AL, Italy
- Entity status
- Null
- LEI registration
- Annulled
- LEI first registered
- 2016-05-17
- Record last updated
- 2021-07-05