OpenCheckLEI-anchored due diligence on open data

815600474E0444093885

BCC CEDOLA ATTIVA DICEMBRE - 2019

Entity ceased

Open-source customer due diligence on BCC CEDOLA ATTIVA DICEMBRE - 2019, 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
815600474E0444093885
Legal jurisdiction
IT
Legal form
8888
Registered address
MILANO, IT-MI, Italy
Entity status
Inactive
LEI registration
Retired
LEI first registered
2015-01-16
Record last updated
2019-02-08
Successor entity
BCC RISPARMIO&PREVIDENZA S.G.R.P.A.

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More entities registered in Italy · This record at GLEIF