OpenCheckLEI-anchored due diligence on open data

815600B65855BBA8FF73

BANCA DI CREDITO COOPERATIVO DELL'ALTO RENO- SOCIETA' COOPERATIVA

Entity ceased

Open-source customer due diligence on BANCA DI CREDITO COOPERATIVO DELL'ALTO RENO- SOCIETA' COOPERATIVA, 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
815600B65855BBA8FF73
Legal jurisdiction
IT
Legal form
Società Cooperativa (QRZJ)
Registered address
LIZZANO IN BELVEDERE, IT-BO, Italy
Entity status
Inactive
LEI registration
Retired
LEI first registered
2014-01-08
Record last updated
2018-10-03
Successor entity
BCC FELSINEA - BANCA DI CREDITO COOPERATIVO DAL 1902 - SOCIETA' COOPERATIVA

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More entities registered in Italy · This record at GLEIF