815600482FF2F9CD9445

CONSULTINVEST VALORE

Open-source customer due diligence on CONSULTINVEST VALORE, 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

815600482FF2F9CD9445

Legal jurisdiction

IT

Legal form

9999

Registered address

MODENA, IT-MO, Italy

Entity status

Inactive

LEI registration

Retired

LEI first registered

2014-02-21

Record last updated

2023-09-08

Successor entity

CONSULTINVEST REDDITO