OpenCheckLEI-anchored due diligence on open data

81560075F7CE71A61F18

CAROVIGNO MICHELE

Registration lapsed

Open-source customer due diligence on CAROVIGNO 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).

Run the full OpenCheck

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

Legal Entity Identifier
81560075F7CE71A61F18
Legal jurisdiction
IT
Legal form
Impresa Individuale (LHBB)
Registered address
SAN GIULIANO MILANESE, IT-MI, Italy
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-02-17
Record last updated
2018-03-19

Explore

More entities registered in Italy · This record at GLEIF