OpenCheckLEI-anchored due diligence on open data

81560024DC7B0FCC9D97

IACUZZI FLAVIO

Entity ceased

Open-source customer due diligence on IACUZZI FLAVIO, 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
81560024DC7B0FCC9D97
Legal jurisdiction
IT
Legal form
Impresa Individuale (LHBB)
Registered address
CODROIPO, IT-36, Italy
Entity status
Inactive
LEI registration
Retired
LEI first registered
2014-05-30
Record last updated
2018-03-01

Explore

More entities registered in Italy · This record at GLEIF