815600853C5AD49C9232

HOTEL DUE MARI DI CERUTI CARLO - S.N.C. DI RASCHI RITA

Open-source customer due diligence on HOTEL DUE MARI DI CERUTI CARLO - S.N.C. DI RASCHI RITA, 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

815600853C5AD49C9232

Legal jurisdiction

IT

Legal form

Società In Nome Collettivo (T2X1)

Registered address

SESTRI LEVANTE, IT-GE, Italy

Entity status

Active

LEI registration

Lapsed

LEI first registered

2022-08-12

Record last updated

2023-08-12