815600FC54878B4BA375

TEK DI GHETTI DANIELE E C. S.A.S.

Open-source customer due diligence on TEK DI GHETTI DANIELE E C. S.A.S., 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

815600FC54878B4BA375

Legal jurisdiction

IT

Legal form

Società in Accomandita Semplice (CGSO)

Registered address

Firenze, Italy

Entity status

Active

LEI registration

Lapsed

LEI first registered

2019-01-16

Record last updated

2025-02-09