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89450071A2QP9GQAA712

SICIT 2000 SPA

Registration lapsed

Open-source customer due diligence on SICIT 2000 SPA, 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
89450071A2QP9GQAA712
Legal jurisdiction
IT
Legal form
Società Per Azioni (P418)
Registered address
CHIAMPO, Italy
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-09-25
Record last updated
2020-09-25

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