OpenCheckLEI-anchored due diligence on open data

815600F344C24EF9BA98

CONSORZIO DI GARANZIA COLLETTIVA FIDI FRA MICROIMPRESE PICCOLE E MEDIE IMPRESE CHE ABBIANO SEDE O OPEREANTI IN SICILIA, A RESPONSABILITA' LIMITAT A

Entity ceased

Open-source customer due diligence on CONSORZIO DI GARANZIA COLLETTIVA FIDI FRA MICROIMPRESE PICCOLE E MEDIE IMPRESE CHE ABBIANO SEDE O OPEREANTI IN SICILIA, A RESPONSABILITA' LIMITAT 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
815600F344C24EF9BA98
Legal jurisdiction
IT
Legal form
Consorzio (HN75)
Registered address
MESSINA, IT-ME, Italy
Entity status
Inactive
LEI registration
Retired
LEI first registered
2017-12-16
Record last updated
2020-12-30
Successor entity
CONFIDIMPRESA FARMAFIDI ITALIA - CONSORZIO DI GARANZIA FIDI

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