815600CE260BCEC32B65

LUIGI CAFOLLA E C. - SOCIETA' IN ACCOMANDITA SEMPLICE DI PAOLO CA FOLLA E C.

Open-source customer due diligence on LUIGI CAFOLLA E C. - SOCIETA' IN ACCOMANDITA SEMPLICE DI PAOLO CA FOLLA E C., 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

815600CE260BCEC32B65

Legal jurisdiction

IT

Legal form

Società in Accomandita Semplice (CGSO)

Registered address

ROMA, Italy

Entity status

Active

LEI registration

Lapsed

LEI first registered

2023-11-01

Record last updated

2025-11-01