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8156004CE710284E2722

STUDIO DOTT. MARIO ESPOSITO RAG. ROBERTO ANGIOLINI DOTT. CLAUDIO GNOCCHI RAG. PAOLA GIOVANNA ESPOSITO COMMERCIALISTI ASSOCIATI

Registration lapsed

Open-source customer due diligence on STUDIO DOTT. MARIO ESPOSITO RAG. ROBERTO ANGIOLINI DOTT. CLAUDIO GNOCCHI RAG. PAOLA GIOVANNA ESPOSITO COMMERCIALISTI ASSOCIATI, 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
8156004CE710284E2722
Legal jurisdiction
IT
Legal form
8888
Registered address
MILANO, IT-MI, Italy
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-04-20
Record last updated
2023-04-21

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