894500HEIDROOCLOCS63

L M AUTO DI DI CLAUDIO LEONARDO E C. SNC

Open-source customer due diligence on L M AUTO DI DI CLAUDIO LEONARDO E C. SNC, 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

894500HEIDROOCLOCS63

Legal jurisdiction

IT

Legal form

Società In Nome Collettivo (T2X1)

Registered address

Fonte Nuova, Italy

Entity status

Active

LEI registration

Lapsed

LEI first registered

2023-06-14

Record last updated

2024-06-14