815600F627F073981C28
STEFANO NIZZI
Entity ceasedOpen-source customer due diligence on STEFANO NIZZI, 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).
Run the full OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 815600F627F073981C28
- Legal jurisdiction
- IT
- Legal form
- Impresa Individuale (LHBB)
- Registered address
- FOLIGNO, IT-PG, Italy
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2022-07-15
- Record last updated
- 2023-01-17