OpenCheckLEI-anchored due diligence on open data

8156000B4CC0A706CD78

CONFIDI TRIESTE - SOCIETA' COOPERATIVA CONSORTILE

Entity ceased

Open-source customer due diligence on CONFIDI TRIESTE - SOCIETA' COOPERATIVA CONSORTILE, 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
8156000B4CC0A706CD78
Legal jurisdiction
IT
Legal form
NDEW
Registered address
TRIESTE, IT-36, Italy
Entity status
Inactive
LEI registration
Retired
LEI first registered
2017-12-19
Record last updated
2020-07-09
Successor entity
CONFIDI VENEZIA GIULIA

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More entities registered in Italy · This record at GLEIF