OpenCheckLEI-anchored due diligence on open data

815600223A2C04805B13

CONSORZIO AGENZIA RETI COOPERATIVE ASSOCIATE SOCIETA' COOPERATIVA SOCIALE SIGLABILE CONSORZIO SOCIALE ARCA. S.C.S.

Entity ceased

Open-source customer due diligence on CONSORZIO AGENZIA RETI COOPERATIVE ASSOCIATE SOCIETA' COOPERATIVA SOCIALE SIGLABILE CONSORZIO SOCIALE ARCA. S.C.S., 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
815600223A2C04805B13
Legal jurisdiction
IT
Legal form
Società Cooperativa (QRZJ)
Registered address
TORINO, IT-TO, Italy
Entity status
Inactive
LEI registration
Retired
LEI first registered
2014-02-27
Record last updated
2018-03-01
Successor entity
IL MARGINE SOCIETA' COOPERATIVA SOCIALE SIGLABILE IL MARGINE S.C.S.

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More entities registered in Italy · This record at GLEIF