8156008F7FF2F96F0C39
DE STEFANI LUCA & C. SAS
Entity ceasedOpen-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