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8156008F7FF2F96F0C39

DE STEFANI LUCA & C. SAS

Entity ceased

Open-source customer due diligence on DE STEFANI LUCA & C. SAS, 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
8156008F7FF2F96F0C39
Legal jurisdiction
IT
Legal form
Società in Accomandita Semplice (CGSO)
Registered address
TREBASELEGHE, IT-PD, Italy
Entity status
Inactive
LEI registration
Retired
LEI first registered
2017-11-30
Record last updated
2020-09-04

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