81560087B5F53039FC61

FOCUS GESTIONI, SOCIETA' DI GESTIONE DEL RISPARMIO S.P.A. IN LIQU IDAZIONE

Open-source customer due diligence on FOCUS GESTIONI, SOCIETA' DI GESTIONE DEL RISPARMIO S.P.A. IN LIQU IDAZIONE, 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

81560087B5F53039FC61

Legal jurisdiction

IT

Legal form

Società per Azioni con Socio Unico (X32V)

Registered address

ANCONA, IT-AN, Italy

Entity status

Inactive

LEI registration

Retired

LEI first registered

2014-12-23

Record last updated

2018-03-01