815600D79C96B9661149
ICCREA HOLDING SPA
Entity ceasedOpen-source customer due diligence on ICCREA HOLDING SPA, 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
- 815600D79C96B9661149
- Legal jurisdiction
- IT
- Legal form
- Società Per Azioni (P418)
- Registered address
- ROMA, IT-RM, Italy
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2014-03-19
- Record last updated
- 2018-03-01
- Successor entity
- ICCREA BANCA SPA - ISTITUTO CENTRALE DEL CREDITO COOPERATIVO E PIU' BREVEMENTE ICCREA BANCA SPA