OpenCheckLEI-anchored due diligence on open data

815600990E25CE15AE19

IL TARTUFO DI PAOLO DI MENICHINI GIAMPAOLO

Registration lapsed

Open-source customer due diligence on IL TARTUFO DI PAOLO DI MENICHINI GIAMPAOLO, 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
815600990E25CE15AE19
Legal jurisdiction
IT
Legal form
Impresa Individuale (LHBB)
Registered address
SPELLO, IT-PG, Italy
Entity status
Active
LEI registration
Lapsed
LEI first registered
2021-11-22
Record last updated
2024-11-22

Explore

More entities registered in Italy · This record at GLEIF