OpenCheckLEI-anchored due diligence on open data

8156008373FF62B6A218

SAN PAOLO IMMOBILIARE SOCIETA' A RESPONSABILITA' LIMITATA

Entity ceased

Open-source customer due diligence on SAN PAOLO IMMOBILIARE SOCIETA' A RESPONSABILITA' LIMITATA, 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
8156008373FF62B6A218
Legal jurisdiction
IT
Legal form
Società a Responsabilità Limitata con Unico Socio (B5TO)
Registered address
SAN PAOLO D'ARGON, IT-BG, Italy
Entity status
Inactive
LEI registration
Retired
LEI first registered
2014-02-24
Record last updated
2018-03-01
Successor entity
SAN PAOLO SOCIETA' AGRICOLA A RESPONSABILITA' LIMITATA

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More entities registered in Italy · This record at GLEIF