81560006B672EBA9AE21
RAGAZZINI ANDREA
Entity ceasedOpen-source customer due diligence on RAGAZZINI ANDREA, 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
- 81560006B672EBA9AE21
- Legal jurisdiction
- IT
- Legal form
- Impresa Individuale (LHBB)
- Registered address
- SISSA TRECASALI, IT-PR, Italy
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2014-06-03
- Record last updated
- 2024-02-04