81560007BB900981C934

3B TRASPORTI S.N.C. DI BOGGIO GIORGIO, BOERIS ARMANDO E BOERIS GIANLUIGI

Open-source customer due diligence on 3B TRASPORTI S.N.C. DI BOGGIO GIORGIO, BOERIS ARMANDO E BOERIS GIANLUIGI, 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

81560007BB900981C934

Legal jurisdiction

IT

Legal form

Società In Nome Collettivo (T2X1)

Registered address

BEINASCO, IT-TO, Italy

Entity status

Active

LEI registration

Lapsed

LEI first registered

2014-04-29

Record last updated

2018-03-01