815600547C73B1E88E41

VALIM 1985 SOCIETA' SEMPLICE

Open-source customer due diligence on VALIM 1985 SOCIETA' SEMPLICE, 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

815600547C73B1E88E41

Legal jurisdiction

IT

Legal form

Società Semplice (2XXH)

Registered address

ROMA, IT-RM, Italy

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-02-22

Record last updated

2019-03-24