8156004A916A4A5BD879

CAPRAIA NUOVA - S.A.S DI MENAD NAWAL & C.

Open-source customer due diligence on CAPRAIA NUOVA - S.A.S DI MENAD NAWAL & 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

8156004A916A4A5BD879

Legal jurisdiction

IT

Legal form

Società in Accomandita Semplice (CGSO)

Registered address

CAPRAIA ISOLA, IT-LI, Italy

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-05-30

Record last updated

2022-05-30