81560025ECE9A0C16D09

FASCIOLO SIMONETTA MARIA

Open-source customer due diligence on FASCIOLO SIMONETTA MARIA, 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

81560025ECE9A0C16D09

Legal jurisdiction

IT

Legal form

Impresa Individuale (LHBB)

Registered address

BASALUZZO, IT-AL, Italy

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-10-15

Record last updated

2020-10-26