OpenCheckLEI-anchored due diligence on open data

815600CC50C4CD469337

"PERILLO VINCENZO"

Entity ceased

Open-source customer due diligence on "PERILLO VINCENZO", 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
815600CC50C4CD469337
Legal jurisdiction
IT
Legal form
Impresa Individuale (LHBB)
Registered address
GRAVELLONA TOCE, IT-VB, Italy
Entity status
Inactive
LEI registration
Retired
LEI first registered
2014-12-17
Record last updated
2022-03-03

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