8945001XL8NSOO2AOE37

GRUPPO TRE S.A.S DI FERRARI ELIANA & C.

Open-source customer due diligence on GRUPPO TRE S.A.S DI FERRARI ELIANA & 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

8945001XL8NSOO2AOE37

Legal jurisdiction

IT

Legal form

Società in Accomandita Semplice (CGSO)

Registered address

Milano, Italy

Entity status

Active

LEI registration

Lapsed

LEI first registered

2020-08-31

Record last updated

2022-08-09