8156008B0CD683D09196
CHEBBA S.A.S. DI HADJ AMOR HABIB & C.
Registration lapsedOpen-source customer due diligence on CHEBBA S.A.S. DI HADJ AMOR HABIB & 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
- 8156008B0CD683D09196
- Legal jurisdiction
- IT
- Legal form
- Società in Accomandita Semplice (CGSO)
- Registered address
- TRENTO, IT-TN, Italy
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2019-09-13
- Record last updated
- 2020-10-13