815600314CABA16FEC22

IDEA BALLOON-STEFANO TRAVAGLIA S.A.S. DI GIANNA VOLPI & C.

Open-source customer due diligence on IDEA BALLOON-STEFANO TRAVAGLIA S.A.S. DI GIANNA VOLPI & C., 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

815600314CABA16FEC22

Legal jurisdiction

IT

Legal form

Società in Accomandita Semplice (CGSO)

Registered address

BARBERINO TAVARNELLE, IT-FI, Italy

Entity status

Active

LEI registration

Lapsed

LEI first registered

2014-09-08

Record last updated

2019-10-17