OpenCheckLEI-anchored due diligence on open data

8156006972A69F497B54

TEI PRODUCTS DI TEI LAURA

Entity ceased

Open-source customer due diligence on TEI PRODUCTS DI TEI LAURA, 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
8156006972A69F497B54
Legal jurisdiction
IT
Legal form
Impresa Individuale (LHBB)
Registered address
SALO', IT-BS, Italy
Entity status
Inactive
LEI registration
Retired
LEI first registered
2015-05-14
Record last updated
2018-03-01

Explore

More entities registered in Italy · This record at GLEIF