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81560049BFE0CFF0FE16

ALESSO ANTONIO

Registration lapsed

Open-source customer due diligence on ALESSO ANTONIO, 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
81560049BFE0CFF0FE16
Legal jurisdiction
IT
Legal form
Impresa Individuale (LHBB)
Registered address
GERACI SICULO, IT-PA, Italy
Entity status
Active
LEI registration
Lapsed
LEI first registered
2023-10-28
Record last updated
2024-10-28

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More entities registered in Italy · This record at GLEIF