OpenCheckLEI-anchored due diligence on open data

8156004DA9B4E6EC9B65

ANDREONI ROBERTO E PAPI VALERIO SOCIETA' IN NOME COLLETTIVO

Entity ceased

Open-source customer due diligence on ANDREONI ROBERTO E PAPI VALERIO SOCIETA' IN NOME COLLETTIVO, 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
8156004DA9B4E6EC9B65
Legal jurisdiction
IT
Legal form
Società In Nome Collettivo (T2X1)
Registered address
LUCCA, IT-LU, Italy
Entity status
Inactive
LEI registration
Retired
LEI first registered
2014-05-09
Record last updated
2025-01-05

Explore

More entities registered in Italy · This record at GLEIF