OpenCheckLEI-anchored due diligence on open data

815600E705DE9BD10B67

CONFIDI COOPCREDITO - COOPERATIVA DI GARANZIA DI CREDITO DEI COMM ERCIANTI DELLA REGIONE ABRUZZO; IN BREVE "COOPCREDITO S. C. A R.L."

Registration lapsed

Open-source customer due diligence on CONFIDI COOPCREDITO - COOPERATIVA DI GARANZIA DI CREDITO DEI COMM ERCIANTI DELLA REGIONE ABRUZZO; IN BREVE "COOPCREDITO S. C. A R.L.", 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
815600E705DE9BD10B67
Legal jurisdiction
IT
Legal form
Società Cooperativa a Responsabilità Limitata (CTNS)
Registered address
CHIETI, IT-CH, Italy
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-02-10
Record last updated
2020-03-11

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