OpenCheckLEI-anchored due diligence on open data

815600D924D1EA3EC229

FACCIN INVEST S.P.A.

Entity ceased

Open-source customer due diligence on FACCIN INVEST S.P.A., 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
815600D924D1EA3EC229
Legal jurisdiction
IT
Legal form
Società Per Azioni (P418)
Registered address
MILANO, IT-MI, Italy
Entity status
Inactive
LEI registration
Retired
LEI first registered
2016-09-26
Record last updated
2018-03-01

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