81560057C46D48959416

TRIANNI FABIO

Open-source customer due diligence on TRIANNI FABIO, 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

81560057C46D48959416

Legal jurisdiction

IT

Legal form

Impresa Individuale (LHBB)

Registered address

MILANO, IT-MI, Italy

Entity status

Active

LEI registration

Lapsed

LEI first registered

2023-05-24

Record last updated

2024-05-24