8156007F22FED9B3B415

AZZARETTI CLAUDIO

Open-source customer due diligence on AZZARETTI CLAUDIO, 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

8156007F22FED9B3B415

Legal jurisdiction

IT

Legal form

Impresa Individuale (LHBB)

Registered address

ZOPPOLA, IT-36, Italy

Entity status

Null

LEI registration

Annulled

LEI first registered

2016-05-17

Record last updated

2021-07-05