8156008E581C5B3A0A39
"VALENTE GIOVANNI & C. S.N.C."
Registration currentOpen-source customer due diligence on "VALENTE GIOVANNI & 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
- 8156008E581C5B3A0A39
- Legal jurisdiction
- IT
- Legal form
- Società In Nome Collettivo (T2X1)
- Registered address
- Tradate, IT-VA, Italy
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2018-08-30
- Record last updated
- 2026-06-02