OpenCheckLEI-anchored due diligence on open data

8156004356424E502F66

FUTUR STAMPA DI FANCELLI CLAUDIO

Registration lapsed

Open-source customer due diligence on FUTUR STAMPA DI FANCELLI CLAUDIO, 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
8156004356424E502F66
Legal jurisdiction
IT
Legal form
Impresa Individuale (LHBB)
Registered address
CAMPI BISENZIO, IT-FI, Italy
Entity status
Active
LEI registration
Lapsed
LEI first registered
2015-09-10
Record last updated
2020-10-10

What can be known

Italy (checked 2026-10-21)

Registro dei Beneficiari Effettivi delle Società is accessible to authorities and obliged entities, since 10 Jun 2026. A legitimate-interest route is provided for in law but is not yet open. OpenCheck reads no Italy register, so an owner absent from this report says nothing about what Italy holds.

A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-10-21.

Explore

More entities registered in Italy · This record at GLEIF