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815600F2390CD93EF647

DIMA S.A.S. DI DI MATTEO STEFANO E C.

Entity ceased

Open-source customer due diligence on DIMA S.A.S. DI DI MATTEO STEFANO 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
815600F2390CD93EF647
Legal jurisdiction
IT
Legal form
Società in Accomandita Semplice (CGSO)
Registered address
TERMOLI, IT-CB, Italy
Entity status
Inactive
LEI registration
Retired
LEI first registered
2024-04-12
Record last updated
2024-05-07

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