OpenCheckLEI-anchored due diligence on open data

815600DA2B149A58EE49

IMMOBILIARE 2001 S.A.S. DI GUARISE PAOLO & C.

Entity ceased

Open-source customer due diligence on IMMOBILIARE 2001 S.A.S. DI GUARISE PAOLO & 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
815600DA2B149A58EE49
Legal jurisdiction
IT
Legal form
Società in Accomandita Semplice (CGSO)
Registered address
COLOGNA VENETA, IT-VR, Italy
Entity status
Inactive
LEI registration
Retired
LEI first registered
2019-11-18
Record last updated
2019-12-25

Explore

More entities registered in Italy · This record at GLEIF