8156004303A3D0EBA547

FONDERSEL AMERICA

Open-source customer due diligence on FONDERSEL AMERICA, 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).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

8156004303A3D0EBA547

Legal jurisdiction

IT

Legal form

8888

Registered address

TORINO, IT-TO, Italy

Entity status

Inactive

LEI registration

Retired

LEI first registered

2014-02-13

Record last updated

2018-04-11

Successor entity

ERSEL ASSET MANAGEMENT SOCIETA' DI GESTIONE DEL RISPARMIO S.P.A. O IN FORMA ABBREVIATA ERSEL ASSET MANAGEMENT S.G.R. S.P.A. O IN BREVE ERSEL A.M. S.G.R. S.P.A.