8156000E4F8B3F207253
DI LORETO S.A.S.DI DI LORETO MICHELE
Registration lapsedOpen-source customer due diligence on DI LORETO S.A.S.DI DI LORETO MICHELE, 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).
Run the full OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 8156000E4F8B3F207253
- Legal jurisdiction
- IT
- Legal form
- Società in Accomandita Semplice (CGSO)
- Registered address
- CISTERNA DI LATINA, IT-LT, Italy
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2017-04-20
- Record last updated
- 2021-03-18