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815600BFB0203EF9E113

I.FI.CAR. S.R.L.

Entity ceased

Open-source customer due diligence on I.FI.CAR. S.R.L., 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
815600BFB0203EF9E113
Legal jurisdiction
IT
Legal form
Società A Responsabilità Limitata (OV32)
Registered address
CARPI, IT-MO, Italy
Entity status
Inactive
LEI registration
Retired
LEI first registered
2017-12-16
Record last updated
2023-11-05
Successor entity
I.F.E.P. SRL

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