815600624765A6D8C772

MILLONE AURELIO

Open-source customer due diligence on MILLONE AURELIO, 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

815600624765A6D8C772

Legal jurisdiction

IT

Legal form

Impresa Individuale (LHBB)

Registered address

MORETTA, IT-CN, Italy

Entity status

Active

LEI registration

Lapsed

LEI first registered

2020-10-28

Record last updated

2021-10-29