815600EE32E65E903909
UNIONE DI BANCHE ITALIANE PER IL FACTORING S.P.A. IN FORMA ABBREVIATA UBI FACTOR S.P.A.
Entity ceasedOpen-source customer due diligence on UNIONE DI BANCHE ITALIANE PER IL FACTORING S.P.A. IN FORMA ABBREVIATA UBI FACTOR S.P.A., 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
- 815600EE32E65E903909
- Legal jurisdiction
- IT
- Legal form
- Società Per Azioni (P418)
- Registered address
- MILANO, IT-MI, Italy
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2018-07-10
- Record last updated
- 2021-10-27
- Successor entity
- INTESA SANPAOLO SPA