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81560081C833C3230D26

SE.CO.F.IM. S.N.C. DI GRAZZI GIANNI E C.

Registration lapsed

Open-source customer due diligence on SE.CO.F.IM. S.N.C. DI GRAZZI GIANNI 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
81560081C833C3230D26
Legal jurisdiction
IT
Legal form
Società In Nome Collettivo (T2X1)
Registered address
FERRARA, IT-FE, Italy
Entity status
Active
LEI registration
Lapsed
LEI first registered
2019-10-03
Record last updated
2023-10-04

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