894500HE1UZTNL89YP22

fubini srl

Open-source customer due diligence on fubini srl, 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

894500HE1UZTNL89YP22

Legal jurisdiction

IT

Legal form

Ente Impresa (KCSG)

Registered address

torino, Italy

Entity status

Active

LEI registration

Lapsed

LEI first registered

2017-12-19

Record last updated

2019-12-19