81560081C833C3230D26
SE.CO.F.IM. S.N.C. DI GRAZZI GIANNI E C.
Registration lapsedOpen-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