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8156006A71B36EF1A812

ITS DI VOLPATO LUCA & C. SNC

Registration lapsed

Open-source customer due diligence on ITS DI VOLPATO LUCA & C. SNC, 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
8156006A71B36EF1A812
Legal jurisdiction
IT
Legal form
Società In Nome Collettivo (T2X1)
Registered address
PADOVA, IT-PD, Italy
Entity status
Active
LEI registration
Lapsed
LEI first registered
2014-05-20
Record last updated
2019-06-19

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