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815600724ED90AD98827

TIEPOLO FINANCE 2 S.R.L.

Entity ceased

Open-source customer due diligence on TIEPOLO FINANCE 2 S.R.L., 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
815600724ED90AD98827
Legal jurisdiction
IT
Legal form
Società A Responsabilità Limitata (OV32)
Registered address
LODI, IT-LO, Italy
Entity status
Inactive
LEI registration
Retired
LEI first registered
2015-05-13
Record last updated
2018-03-01
Successor entity
BANCO POPOLARE SOCIETA' COOPERATIVA

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