815600D2B87D487B1C75
MK SNC DI PONZIO MICHELE
Entity ceasedOpen-source customer due diligence on MK SNC DI PONZIO MICHELE, 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
- 815600D2B87D487B1C75
- Legal jurisdiction
- IT
- Legal form
- Società In Nome Collettivo (T2X1)
- Registered address
- GAZZADA SCHIANNO, IT-VA, Italy
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2018-06-16
- Record last updated
- 2023-10-01