OpenCheckLEI-anchored due diligence on open data

815600E98C225D61BF02

DALLE AVE ANTONIO

Entity ceased

Open-source customer due diligence on DALLE AVE ANTONIO, 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
815600E98C225D61BF02
Legal jurisdiction
IT
Legal form
Impresa Individuale (LHBB)
Registered address
VEDANO OLONA, IT-VA, Italy
Entity status
Inactive
LEI registration
Retired
LEI first registered
2021-09-23
Record last updated
2026-02-01

What can be known

Italy (checked 2026-09-18)

Registro dei Beneficiari Effettivi delle Società is open to authorities and obliged entities only. OpenCheck reads no Italy register, so an owner absent from this report says nothing about what Italy holds.

A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-10-10.

Explore

More entities registered in Italy · This record at GLEIF