OpenCheckLEI-anchored due diligence on open data

8156001C57E1D8060935

INTERFIDICOM CONFIDI NAZIONALE A MUTUALITA' PREVALENTE SOCIETA' C ONSORTILE A RESPONSABILITA' LIMITATA - IN LIQUIDAZIONE

Registration lapsed

Open-source customer due diligence on INTERFIDICOM CONFIDI NAZIONALE A MUTUALITA' PREVALENTE SOCIETA' C ONSORTILE A RESPONSABILITA' LIMITATA - IN LIQUIDAZIONE, 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
8156001C57E1D8060935
Legal jurisdiction
IT
Legal form
Società Consortile A Responsabilità Limitata (BL52)
Registered address
MILANO, IT-MI, Italy
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-04-18
Record last updated
2025-09-10

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More entities registered in Italy · This record at GLEIF