815600134DAE95270970
SA.BA. S.A.S. DI BALZARINI SIMONE & C.
Registration lapsedOpen-source customer due diligence on SA.BA. S.A.S. DI BALZARINI SIMONE & C., 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
- 815600134DAE95270970
- Legal jurisdiction
- IT
- Legal form
- Società in Accomandita Semplice (CGSO)
- Registered address
- SESTO CALENDE, IT-VA, Italy
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2022-12-01
- Record last updated
- 2023-12-01