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81560053261B1C260758

D2 S.A.S DI PAOLO VALLARA & C.

Registration current

Open-source customer due diligence on D2 S.A.S DI PAOLO VALLARA & C., 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
81560053261B1C260758
Legal jurisdiction
IT
Legal form
Società in Accomandita Semplice (CGSO)
Registered address
LECCO, IT-LC, Italy
Entity status
Active
LEI registration
Issued
LEI first registered
2025-07-30
Record last updated
2026-06-01

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