OpenCheckLEI-anchored due diligence on open data

815600498E6373353E46

"BERLUSCONI GIAN BATTISTA S.N.C. DI BERLUSCONI MASSIMO E GEOM. MARCO"

Registration lapsed

Open-source customer due diligence on "BERLUSCONI GIAN BATTISTA S.N.C. DI BERLUSCONI MASSIMO E GEOM. MARCO", 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
815600498E6373353E46
Legal jurisdiction
IT
Legal form
Società In Nome Collettivo (T2X1)
Registered address
INDUNO OLONA, IT-VA, Italy
Entity status
Active
LEI registration
Lapsed
LEI first registered
2015-02-03
Record last updated
2020-03-12

Explore

More entities registered in Italy · This record at GLEIF