8156002575E647431858
AEFFE FIN S.P.A.
Entity ceasedOpen-source customer due diligence on AEFFE FIN S.P.A., 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
- 8156002575E647431858
- Legal jurisdiction
- IT
- Legal form
- Società Per Azioni (P418)
- Registered address
- GREVE IN CHIANTI, IT-FI, Italy
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2018-05-15
- Record last updated
- 2022-07-08
- Successor entity
- AMBROGIO E GIOVANNI FOLONARI TENUTE NOZZOLE, CABREO, TERRE DEI FO LO, CAMPO AL MARE, TORCALVANO GRACCIANO, VIGNE A PORRONA, CONTI SPALLETTI, PREVI , PREMIOVINI, LA FUGA SOCIETA' AGRICOLA A RESPONSABILITA'