8156005DE86A42DB5A76

POGGI PIERO, MASSIMO & C. - SOCIETA' IN NOME COLLETTIVO

Open-source customer due diligence on POGGI PIERO, MASSIMO & C. - SOCIETA' IN NOME COLLETTIVO, 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

8156005DE86A42DB5A76

Legal jurisdiction

IT

Legal form

Società In Nome Collettivo (T2X1)

Registered address

CESENATICO, IT-FC, Italy

Entity status

Active

LEI registration

Issued

LEI first registered

2018-02-02

Record last updated

2026-01-24