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815600F6359B72EA2237

FERRARI CARLO E C SNC DI FERRARI SIMONE E FERRARI BARBARA

Registration lapsed

Open-source customer due diligence on FERRARI CARLO E C SNC DI FERRARI SIMONE E FERRARI BARBARA, 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
815600F6359B72EA2237
Legal jurisdiction
IT
Legal form
Società In Nome Collettivo (T2X1)
Registered address
NONANTOLA, IT-MO, Italy
Entity status
Active
LEI registration
Lapsed
LEI first registered
2016-09-02
Record last updated
2024-01-11

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