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815600B1A590F2262A19

PALMIERI MASSIMO

Registration lapsed

Open-source customer due diligence on PALMIERI 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
815600B1A590F2262A19
Legal jurisdiction
IT
Legal form
Impresa Individuale (LHBB)
Registered address
TORINO, IT-TO, Italy
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-01-31
Record last updated
2020-03-07

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