OpenCheckLEI-anchored due diligence on open data

8156001522FFBE1D2262

ANTONIO SOLDI

Registration lapsed

Open-source customer due diligence on ANTONIO SOLDI, 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 OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
8156001522FFBE1D2262
Legal jurisdiction
IT
Legal form
Impresa Individuale (LHBB)
Registered address
SESTO CALENDE, IT-VA, Italy
Entity status
Active
LEI registration
Lapsed
LEI first registered
2020-02-07
Record last updated
2021-02-08

Explore

More entities registered in Italy · This record at GLEIF