8156008BA74E4220E940
CI.GI.CI. DI GUARALDI CLAUDIO, ROBERTO & C. S.N.C.
Entity ceasedOpen-source customer due diligence on CI.GI.CI. DI GUARALDI CLAUDIO, ROBERTO & C. S.N.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
- 8156008BA74E4220E940
- Legal jurisdiction
- IT
- Legal form
- Società In Nome Collettivo (T2X1)
- Registered address
- CENTO, IT-FE, Italy
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2014-02-27
- Record last updated
- 2024-02-04