815600F131769A7FAC86

DIAMOND FACTORY S.A.S. DI MATTANA SIMONE ANDREA E C.

Open-source customer due diligence on DIAMOND FACTORY S.A.S. DI MATTANA SIMONE ANDREA E 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

815600F131769A7FAC86

Legal jurisdiction

IT

Legal form

Società in Accomandita Semplice (CGSO)

Registered address

PORTO SANT'ELPIDIO, IT-FM, Italy

Entity status

Inactive

LEI registration

Retired

LEI first registered

2019-02-18

Record last updated

2024-05-05