815600E3FE5318EF3676

V2 MACCARONI LUIGI DI MACCARONI LUCIA, SIMONE E MICHELE & C. SNC

Open-source customer due diligence on V2 MACCARONI LUIGI DI MACCARONI LUCIA, SIMONE E MICHELE & C. SNC, 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

815600E3FE5318EF3676

Legal jurisdiction

IT

Legal form

Società In Nome Collettivo (T2X1)

Registered address

CASTELFIDARDO, IT-AN, Italy

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-04-18

Record last updated

2019-05-18