81560051D20ACCA9B790

SUARDI EMANUELE

Open-source customer due diligence on SUARDI EMANUELE, 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).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

81560051D20ACCA9B790

Legal jurisdiction

IT

Legal form

Impresa Individuale (LHBB)

Registered address

STEZZANO, IT-BG, Italy

Entity status

Inactive

LEI registration

Retired

LEI first registered

2017-11-06

Record last updated

2024-06-06