OpenCheckLEI-anchored due diligence on open data

81560068D02A9C85FD28

EDIL 2000 DI FALZONI MICHELE

Entity ceased

Open-source customer due diligence on EDIL 2000 DI FALZONI MICHELE, 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
81560068D02A9C85FD28
Legal jurisdiction
IT
Legal form
Impresa Individuale (LHBB)
Registered address
VILLAFRANCA DI VERONA, IT-VR, Italy
Entity status
Inactive
LEI registration
Retired
LEI first registered
2018-01-26
Record last updated
2026-08-02

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