OpenCheckLEI-anchored due diligence on open data

815600496E0237CAC704

STUDIO D SAS DI BERNARDI DANIELE E C.

Registration lapsed

Open-source customer due diligence on STUDIO D SAS DI BERNARDI DANIELE E C., 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
815600496E0237CAC704
Legal jurisdiction
IT
Legal form
Società in Accomandita Semplice (CGSO)
Registered address
NOVI DI MODENA, IT-MO, Italy
Entity status
Active
LEI registration
Lapsed
LEI first registered
2021-02-10
Record last updated
2023-02-10

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