8156008390FBDC8FDD57
DEFA GROUP S.A.S. DI DE FALCO GENNARO & C.
Registration lapsedOpen-source customer due diligence on DEFA GROUP S.A.S. DI DE FALCO GENNARO & 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
- 8156008390FBDC8FDD57
- Legal jurisdiction
- IT
- Legal form
- Società in Accomandita Semplice (CGSO)
- Registered address
- CAMPOCHIARO, IT-CB, Italy
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2018-01-17
- Record last updated
- 2022-02-03