81560012A6D1435EFD48
BUSINESS PARTNER ITALIA SOCIETA' CONSORTILE PER AZIONI
Entity ceasedOpen-source customer due diligence on BUSINESS PARTNER ITALIA SOCIETA' CONSORTILE PER AZIONI, 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
- 81560012A6D1435EFD48
- Legal jurisdiction
- IT
- Legal form
- Società Consortile Per Azioni (LZZD)
- Registered address
- ROMA, IT-RM, Italy
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2016-03-04
- Record last updated
- 2019-01-02
- Successor entity
- BANCA NAZIONALE DEL LAVORO S.P.A. O IN FORMA CONTRATTA BNL S.P.A.