8156005F314AD2C9B023

CANTONI DAVIDE

Open-source customer due diligence on CANTONI DAVIDE, 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

8156005F314AD2C9B023

Legal jurisdiction

IT

Legal form

Impresa Individuale (LHBB)

Registered address

MONTECHIARUGOLO, IT-PR, Italy

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-10-18

Record last updated

2020-03-17