OpenCheckLEI-anchored due diligence on open data

815600686B34A683D374

CREAZIONI DENNY'S DI DI BENEDETTO GEROLAMO

Entity ceased

Open-source customer due diligence on CREAZIONI DENNY'S DI DI BENEDETTO GEROLAMO, 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
815600686B34A683D374
Legal jurisdiction
IT
Legal form
Impresa Individuale (LHBB)
Registered address
BISCEGLIE, IT-BA, Italy
Entity status
Inactive
LEI registration
Retired
LEI first registered
2018-10-08
Record last updated
2021-03-18

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More entities registered in Italy · This record at GLEIF