OpenCheckLEI-anchored due diligence on open data

815600A0880C6D276B67

COSTI FAUSTO

Entity ceased

Open-source customer due diligence on COSTI FAUSTO, 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
815600A0880C6D276B67
Legal jurisdiction
IT
Legal form
Impresa Individuale (LHBB)
Registered address
SAN MARTINO IN RIO, IT-RE, Italy
Entity status
Inactive
LEI registration
Retired
LEI first registered
2017-04-18
Record last updated
2021-01-28

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