81560002B0484DCCF120
LEFIN SPA
Entity ceasedOpen-source customer due diligence on LEFIN 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
- 81560002B0484DCCF120
- Legal jurisdiction
- IT
- Legal form
- Società per Azioni con Socio Unico (X32V)
- Registered address
- MILANO, IT-MI, Italy
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2014-03-06
- Record last updated
- 2026-05-03