OpenCheckLEI-anchored due diligence on open data

815600F0B91D900EF840

CONFAPIFIDI - SOCIETA' COOPERATIVA DI GARANZIA COLLETTIVA DEI FIDI. LA SOCIETA' PUO' ANCHE ESSERE PIU' BREVEMENTE DENOMINATA ''CONFAPIFIDI S.C.''

Entity ceased

Open-source customer due diligence on CONFAPIFIDI - SOCIETA' COOPERATIVA DI GARANZIA COLLETTIVA DEI FIDI. LA SOCIETA' PUO' ANCHE ESSERE PIU' BREVEMENTE DENOMINATA ''CONFAPIFIDI S.C.'', 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
815600F0B91D900EF840
Legal jurisdiction
IT
Legal form
Società Cooperativa (QRZJ)
Registered address
BRESCIA, IT-BS, Italy
Entity status
Inactive
LEI registration
Retired
LEI first registered
2018-06-12
Record last updated
2021-11-12
Successor entity
CONFIRETE - SOC. COOP.

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