815600F6293A8CAB8284

SIMONELLI LUCA E MICHELE SNC

Open-source customer due diligence on SIMONELLI LUCA E MICHELE SNC, 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

815600F6293A8CAB8284

Legal jurisdiction

IT

Legal form

Società In Nome Collettivo (T2X1)

Registered address

CHIUDUNO, IT-BG, Italy

Entity status

Active

LEI registration

Issued

LEI first registered

2015-07-04

Record last updated

2026-05-09