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815600AE116227F62F02

MAGGIONI ALFONSO

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Open-source customer due diligence on MAGGIONI ALFONSO, 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
815600AE116227F62F02
Legal jurisdiction
IT
Legal form
Impresa Individuale (LHBB)
Registered address
MISSAGLIA, IT-LC, Italy
Entity status
Active
LEI registration
Issued
LEI first registered
2025-09-22
Record last updated
2025-09-22

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