OpenCheckLEI-anchored due diligence on open data

815600E9D332B1603362

LANNA NICOLA

Entity ceased

Open-source customer due diligence on LANNA NICOLA, 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
815600E9D332B1603362
Legal jurisdiction
IT
Legal form
Impresa Individuale (LHBB)
Registered address
CAIVANO, IT-NA, Italy
Entity status
Inactive
LEI registration
Retired
LEI first registered
2019-08-13
Record last updated
2022-01-28

Explore

More entities registered in Italy · This record at GLEIF