8156001F81312F7B2C71
BANCA DI CREDITO COOPERATIVO DI RIVAROLO CANAVESE, RIVARA ED ENTI TERRITORIALI LOCALI - RIVA BANCA - SOCIETA' COOPERATIVA
Entity ceasedOpen-source customer due diligence on BANCA DI CREDITO COOPERATIVO DI RIVAROLO CANAVESE, RIVARA ED ENTI TERRITORIALI LOCALI - RIVA BANCA - SOCIETA' COOPERATIVA, 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
- 8156001F81312F7B2C71
- Legal jurisdiction
- IT
- Legal form
- Società Cooperativa (QRZJ)
- Registered address
- RIVAROLO CANAVESE, IT-TO, Italy
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2015-07-27
- Record last updated
- 2018-03-01
- Successor entity
- BANCA DI CREDITO COOPERATIVO DI ALBA, LANGHE, ROERO E DEL CANAVESE SOCIETA' COOPERATIVA IN FORMA ABBREVIATA "BANCA D'ALBA CREDITO COOPERATIVO SC" OVVERO "BANCA DI ALBA CREDITO COOPERATIVO SC"