815600F05EEC9AA4A004

TANARI SOCIETA' SEMPLICE DI MARCO E BEATRICE BERTELLI

Open-source customer due diligence on TANARI SOCIETA' SEMPLICE DI MARCO E BEATRICE BERTELLI, 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

815600F05EEC9AA4A004

Legal jurisdiction

IT

Legal form

Società Semplice (2XXH)

Registered address

MODENA, IT-MO, Italy

Entity status

Active

LEI registration

Lapsed

LEI first registered

2022-09-16

Record last updated

2023-09-16