8156003EAC09E92D2E30
SINVEST SOCIETA' COOPERATIVA IN LIQUIDAZIONE
Entity ceasedOpen-source customer due diligence on SINVEST SOCIETA' COOPERATIVA IN LIQUIDAZIONE, 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
- 8156003EAC09E92D2E30
- Legal jurisdiction
- IT
- Legal form
- Società Cooperativa (QRZJ)
- Registered address
- MILANO, IT-MI, Italy
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2017-11-29
- Record last updated
- 2024-10-01
- Successor entity
- CONFIDI SYSTEMA! SOCIETA' COOPERATIVA DI GARANZIA COLLETTIVA DEI FIDI E IN FORMA ABBREVIATA "CONFIDI SYSTEMA!"