815600B61168496EFA18

CANTINA DI CANNETO PAVESE SOCIETA' COOPERATIVA AGRICOLA PER AZIONI IN SIGLA "CANTINA CANNETO", "CANTINA CANNETO PAVESE", "CANTINA CANNETO PAVESE S.C.A.", "CANNETO" O "C.C.P."

Open-source customer due diligence on CANTINA DI CANNETO PAVESE SOCIETA' COOPERATIVA AGRICOLA PER AZIONI IN SIGLA "CANTINA CANNETO", "CANTINA CANNETO PAVESE", "CANTINA CANNETO PAVESE S.C.A.", "CANNETO" O "C.C.P.", 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

815600B61168496EFA18

Legal jurisdiction

IT

Legal form

Società Cooperativa (QRZJ)

Registered address

CANNETO PAVESE, IT-PV, Italy

Entity status

Active

LEI registration

Lapsed

LEI first registered

2019-07-24

Record last updated

2021-07-25