OpenCheckLEI-anchored due diligence on open data

8156000DC870ABE50B70

BANCA DI CASCINA - CREDITO COOPERATIVO SOCIETA' COOPERATIVA

Entity ceased

Open-source customer due diligence on BANCA DI CASCINA - CREDITO COOPERATIVO SOCIETA' COOPERATIVA, 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
8156000DC870ABE50B70
Legal jurisdiction
IT
Legal form
Società Cooperativa a Responsabilità Limitata (CTNS)
Registered address
CASCINA, IT-PI, Italy
Entity status
Inactive
LEI registration
Retired
LEI first registered
2014-02-10
Record last updated
2018-03-01
Successor entity
BANCA DI PESCIA E CASCINA CREDITO COOPERATIVO - SOCIETA' COOPERAT IVA S.C.

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More entities registered in Italy · This record at GLEIF