OpenCheckLEI-anchored due diligence on open data

815600093C273A2C1786

SOCIETA' COOPERATIVA GARANZIA COLLETTIVA FIDI FRA LE IMPRESE ART IGIANE DELLA PROVINCIA DI VENEZIA - ASOCFIDI CON SIGLA ASSOCFIDI SOC. COOP.

Entity ceased

Open-source customer due diligence on SOCIETA' COOPERATIVA GARANZIA COLLETTIVA FIDI FRA LE IMPRESE ART IGIANE DELLA PROVINCIA DI VENEZIA - ASOCFIDI CON SIGLA ASSOCFIDI SOC. COOP., 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
815600093C273A2C1786
Legal jurisdiction
IT
Legal form
Società Cooperativa (QRZJ)
Registered address
ROMA, IT-RM, Italy
Entity status
Inactive
LEI registration
Retired
LEI first registered
2018-11-29
Record last updated
2025-07-06

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