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815600DF24660848F334

CASIERO MICHELE

Registration lapsed

Open-source customer due diligence on CASIERO MICHELE, 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
815600DF24660848F334
Legal jurisdiction
IT
Legal form
Impresa Individuale (LHBB)
Registered address
ALBERONA, IT-FG, Italy
Entity status
Active
LEI registration
Lapsed
LEI first registered
2022-11-08
Record last updated
2023-11-08

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More entities registered in Italy · This record at GLEIF