OpenCheckLEI-anchored due diligence on open data

815600214B200D2DE695

ASSOCIAZIONE COMMERCIANTI DI VARESE

Registration current

Open-source customer due diligence on ASSOCIAZIONE COMMERCIANTI DI VARESE, 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
815600214B200D2DE695
Legal jurisdiction
IT
Legal form
Associazione (1TON)
Registered address
VARESE, IT-VA, Italy
Entity status
Active
LEI registration
Issued
LEI first registered
2018-01-28
Record last updated
2026-01-23

Explore

More entities registered in Italy · This record at GLEIF