815600E73B5CD2A26812

FORBICEFOLLE DI CIULLA MARIA ROSARIA

Open-source customer due diligence on FORBICEFOLLE DI CIULLA MARIA ROSARIA, 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

815600E73B5CD2A26812

Legal jurisdiction

IT

Legal form

Impresa Individuale (LHBB)

Registered address

TRAPANI, IT-TP, Italy

Entity status

Null

LEI registration

Annulled

LEI first registered

2014-05-13

Record last updated

2021-08-04