815600B7725B5269DC23
CANINI PAOLO
Entity ceasedOpen-source customer due diligence on CANINI PAOLO, 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
- 815600B7725B5269DC23
- Legal jurisdiction
- IT
- Legal form
- Impresa Individuale (LHBB)
- Registered address
- SARZANA, IT-SP, Italy
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2018-07-23
- Record last updated
- 2021-02-17