81560075FD77E7FBC539

CARLTON S.R.L. CEFALU'

Open-source customer due diligence on CARLTON S.R.L. CEFALU', 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

81560075FD77E7FBC539

Legal jurisdiction

IT

Legal form

Società A Responsabilità Limitata (OV32)

Registered address

CEFALU', IT-PA, Italy

Entity status

Active

LEI registration

Lapsed

LEI first registered

2016-03-25

Record last updated

2021-03-18