815600033B810DEFF569
"PAPER MOON S.A.S. DI GIUSEPPE MARTEGANI E C."
Registration lapsedOpen-source customer due diligence on "PAPER MOON S.A.S. DI GIUSEPPE MARTEGANI E C.", 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).
Run the full OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 815600033B810DEFF569
- Legal jurisdiction
- IT
- Legal form
- Società in Accomandita Semplice (CGSO)
- Registered address
- CASSANO MAGNAGO, IT-VA, Italy
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2014-05-20
- Record last updated
- 2021-03-18