OpenCheckLEI-anchored due diligence on open data

815600B3C1C14C412D30

FONDO ESSE STOCK

Entity ceased

Open-source customer due diligence on FONDO ESSE STOCK, 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
815600B3C1C14C412D30
Legal jurisdiction
IT
Legal form
8888
Registered address
FIRENZE, IT-FI, Italy
Entity status
Inactive
LEI registration
Retired
LEI first registered
2014-02-13
Record last updated
2023-04-14
Successor entity
SOPRARNO ESSE STOCK

What can be known

Italy (checked 2026-09-18)

Registro dei Beneficiari Effettivi delle Società is open to authorities and obliged entities only. OpenCheck reads no Italy register, so an owner absent from this report says nothing about what Italy holds.

A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-10-20.

Explore

More entities registered in Italy · This record at GLEIF