OpenCheckLEI-anchored due diligence on open data

8156008828B44BBDB430

"DANIELE GAZZI DESIGNER"

Registration lapsed

Open-source customer due diligence on "DANIELE GAZZI DESIGNER", 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
8156008828B44BBDB430
Legal jurisdiction
IT
Legal form
Impresa Individuale (LHBB)
Registered address
SESTO CALENDE, IT-VA, Italy
Entity status
Active
LEI registration
Lapsed
LEI first registered
2014-05-14
Record last updated
2025-02-15

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More entities registered in Italy · This record at GLEIF