OpenCheckLEI-anchored due diligence on open data

8156005593D78D1E0D86

TAMBURELLO VINCENZO

Registration lapsed

Open-source customer due diligence on TAMBURELLO VINCENZO, 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
8156005593D78D1E0D86
Legal jurisdiction
IT
Legal form
Impresa Individuale (LHBB)
Registered address
CALATAFIMI SEGESTA, IT-TP, Italy
Entity status
Active
LEI registration
Lapsed
LEI first registered
2014-05-28
Record last updated
2018-03-01

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More entities registered in Italy · This record at GLEIF