OpenCheckLEI-anchored due diligence on open data

8156009BC82130E7FC43

BANCA POPOLARE DI MILANO SOC.COOP.A R.L. O IN BREVE 'BIPIEMME O B.P.M.'

Entity ceased

Open-source customer due diligence on BANCA POPOLARE DI MILANO SOC.COOP.A R.L. O IN BREVE 'BIPIEMME O B.P.M.', 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
8156009BC82130E7FC43
Legal jurisdiction
IT
Legal form
Società Cooperativa a Responsabilità Limitata (CTNS)
Registered address
MILANO, IT-MI, Italy
Entity status
Inactive
LEI registration
Retired
LEI first registered
2014-02-17
Record last updated
2018-03-01
Successor entity
BANCO BPM SOCIETA' PER AZIONI

Explore

More entities registered in Italy · This record at GLEIF