815600D73382D3F5CB70

D.D.F. CURVATI S.N.C. DI DE LUCA DENIS & FLEMI

Open-source customer due diligence on D.D.F. CURVATI S.N.C. DI DE LUCA DENIS & FLEMI, 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

815600D73382D3F5CB70

Legal jurisdiction

IT

Legal form

Società In Nome Collettivo (T2X1)

Registered address

CANTU', IT-CO, Italy

Entity status

Active

LEI registration

Lapsed

LEI first registered

2014-11-25

Record last updated

2019-03-29