OpenCheckLEI-anchored due diligence on open data

815600DC7F3D3202CA94

FEDERMIR SERVICE DI GIOVANNI ZAZZARA & C. S.A.S.

Entity ceased

Open-source customer due diligence on FEDERMIR SERVICE DI GIOVANNI ZAZZARA & C. S.A.S., 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
815600DC7F3D3202CA94
Legal jurisdiction
IT
Legal form
Società in Accomandita Semplice (CGSO)
Registered address
RESCALDINA, IT-MI, Italy
Entity status
Inactive
LEI registration
Retired
LEI first registered
2018-03-14
Record last updated
2021-01-22

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