815600F68065878F8E28

SI.FRA S.A.S. DI MONTANARI MONICA E C.

Open-source customer due diligence on SI.FRA S.A.S. DI MONTANARI MONICA 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

815600F68065878F8E28

Legal jurisdiction

IT

Legal form

Società in Accomandita Semplice (CGSO)

Registered address

CERVIA, IT-RA, Italy

Entity status

Active

LEI registration

Lapsed

LEI first registered

2015-03-12

Record last updated

2020-05-01