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8156001BB02E63BDD732

ZANNINI ROBERTO

Registration lapsed

Open-source customer due diligence on ZANNINI ROBERTO, 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
8156001BB02E63BDD732
Legal jurisdiction
IT
Legal form
Impresa Individuale (LHBB)
Registered address
CASTELNOVO NE'MONTI, IT-RE, Italy
Entity status
Active
LEI registration
Lapsed
LEI first registered
2021-07-28
Record last updated
2022-07-28

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