OpenCheckLEI-anchored due diligence on open data

81560078F660F2FF9353

COFFEE TIME DI CARBONI SIMONA

Entity ceased

Open-source customer due diligence on COFFEE TIME DI CARBONI SIMONA, 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
81560078F660F2FF9353
Legal jurisdiction
IT
Legal form
Impresa Individuale (LHBB)
Registered address
GENOVA, IT-GE, Italy
Entity status
Inactive
LEI registration
Retired
LEI first registered
2019-03-08
Record last updated
2026-02-01

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