815600501339E312BC24

CARLINDEPAOLO DI PONTE GIANCARLO E C. SNC-POTRA' AVVALERSI AI SOL I FINI COMMERCIALI DEI SEGUENTI MARCHI: "BRICCO DEL PONTE", DONNA DI CUORI", "REGINA DI FIORI","BRICCO CARLIN", "GRANRONCHEISO", "MAGGIORGORZANO"

Open-source customer due diligence on CARLINDEPAOLO DI PONTE GIANCARLO E C. SNC-POTRA' AVVALERSI AI SOL I FINI COMMERCIALI DEI SEGUENTI MARCHI: "BRICCO DEL PONTE", DONNA DI CUORI", "REGINA DI FIORI","BRICCO CARLIN", "GRANRONCHEISO", "MAGGIORGORZANO", 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

815600501339E312BC24

Legal jurisdiction

IT

Legal form

Società In Nome Collettivo (T2X1)

Registered address

SAN DAMIANO D'ASTI, IT-AT, Italy

Entity status

Active

LEI registration

Issued

LEI first registered

2019-04-18

Record last updated

2026-04-10