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815600BA6FA2ACE2D741

TRUST MARCO RAVAGLIA

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Open-source customer due diligence on TRUST MARCO RAVAGLIA, 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
815600BA6FA2ACE2D741
Legal jurisdiction
IT
Legal form
8888
Registered address
CESENA, IT-FC, Italy
Entity status
Active
LEI registration
Issued
LEI first registered
2022-08-19
Record last updated
2026-07-24

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