8156007B4733F6D6B322

PARADISO ACCOMODATIONS S.N.C. DI MALVASI FABIO E C.

Open-source customer due diligence on PARADISO ACCOMODATIONS S.N.C. DI MALVASI FABIO E C., 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

8156007B4733F6D6B322

Legal jurisdiction

IT

Legal form

Società In Nome Collettivo (T2X1)

Registered address

SIENA, IT-SI, Italy

Entity status

Active

LEI registration

Lapsed

LEI first registered

2022-06-09

Record last updated

2023-06-09