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8945001WD053H01I0L65

PUCILLO GERARDO

Registration lapsed

Open-source customer due diligence on PUCILLO GERARDO, 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
8945001WD053H01I0L65
Legal jurisdiction
IT
Legal form
Impresa Individuale (LHBB)
Registered address
SAN GIORGIO DEL SANNIO, Italy
Entity status
Active
LEI registration
Lapsed
LEI first registered
2023-11-01
Record last updated
2025-11-08

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More entities registered in Italy · This record at GLEIF