OpenCheckLEI-anchored due diligence on open data

81560047F78C49041244

COGART CNA COOPERATIVA DI GARANZIA E CONSULENZA FINANZIARIA ALLE IMPRESE

Entity ceased

Open-source customer due diligence on COGART CNA COOPERATIVA DI GARANZIA E CONSULENZA FINANZIARIA ALLE IMPRESE, 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).

Run the full OpenCheck

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

Legal Entity Identifier
81560047F78C49041244
Legal jurisdiction
IT
Legal form
Società Cooperativa (QRZJ)
Registered address
TORINO, IT-TO, Italy
Entity status
Inactive
LEI registration
Retired
LEI first registered
2017-10-18
Record last updated
2018-11-20
Successor entity
CONFIDARE S.C.P.A.

Explore

More entities registered in Italy · This record at GLEIF