894500CPR7Y90QXZ7W31
NI.PA. SAS DI LEONE OSVALDO & C.
Registration lapsedOpen-source customer due diligence on NI.PA. SAS DI LEONE OSVALDO & 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
- 894500CPR7Y90QXZ7W31
- Legal jurisdiction
- IT
- Legal form
- Società in Accomandita Semplice (CGSO)
- Registered address
- Cassano allo Ionio, Italy
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2023-06-27
- Record last updated
- 2024-06-27