815600BE5A2435877067

C.T.C. DI COLOMBO CLAUDIO - LINEA CASA

Open-source customer due diligence on C.T.C. DI COLOMBO CLAUDIO - LINEA CASA, 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

815600BE5A2435877067

Legal jurisdiction

IT

Legal form

Impresa Individuale (LHBB)

Registered address

BULCIAGO, IT-LC, Italy

Entity status

Active

LEI registration

Lapsed

LEI first registered

2014-05-16

Record last updated

2024-07-22