OpenCheckLEI-anchored due diligence on open data

8156000935704FA4BE16

NAUTICA VITERBO GARDEN DI VITERBO ANTONIO.

Entity ceased

Open-source customer due diligence on NAUTICA VITERBO GARDEN DI VITERBO ANTONIO., 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
8156000935704FA4BE16
Legal jurisdiction
IT
Legal form
Impresa Individuale (LHBB)
Registered address
LAMEZIA TERME, IT-CZ, Italy
Entity status
Inactive
LEI registration
Retired
LEI first registered
2014-09-01
Record last updated
2022-03-04

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