OpenCheckLEI-anchored due diligence on open data

815600DA34B165DDB960

BUONVICINO MASSIMO

Registration lapsed

Open-source customer due diligence on BUONVICINO MASSIMO, 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
815600DA34B165DDB960
Legal jurisdiction
IT
Legal form
Impresa Individuale (LHBB)
Registered address
MAZZARRONE, IT-CT, Italy
Entity status
Active
LEI registration
Lapsed
LEI first registered
2021-05-14
Record last updated
2022-05-14

Explore

More entities registered in Italy · This record at GLEIF