815600A0A8A81F65FB33

BORGESE MASSIMO

Open-source customer due diligence on BORGESE MASSIMO, 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

815600A0A8A81F65FB33

Legal jurisdiction

IT

Legal form

Impresa Individuale (LHBB)

Registered address

RIZZICONI, IT-RC, Italy

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-07-11

Record last updated

2019-08-10