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8156003F7B5FDAA4FC62

LEONARDI & C. S.P.A.

Entity ceased

Open-source customer due diligence on LEONARDI & C. 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
8156003F7B5FDAA4FC62
Legal jurisdiction
IT
Legal form
Società Per Azioni (P418)
Registered address
SASSUOLO, IT-MO, Italy
Entity status
Inactive
LEI registration
Retired
LEI first registered
2018-03-16
Record last updated
2022-07-06
Successor entity
GENERAL NOLI SPEDIZIONI INTERNAZIONALI S.P.A.

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More entities registered in Italy · This record at GLEIF