8156004E3B234445A678

MORVAL SOCIETA' DI INTERMEDIAZIONE MOBILIARE S.P.A. SIGLABILE MORVAL SIM S.P.A.

Open-source customer due diligence on MORVAL SOCIETA' DI INTERMEDIAZIONE MOBILIARE S.P.A. SIGLABILE MORVAL SIM S.P.A., 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

8156004E3B234445A678

Legal jurisdiction

IT

Legal form

Società per Azioni con Socio Unico (X32V)

Registered address

TORINO, IT-TO, Italy

Entity status

Inactive

LEI registration

Retired

LEI first registered

2014-06-04

Record last updated

2020-09-22

Successor entity

INTESA SANPAOLO PRIVATE BANKING SPA