894500JOQCZNKET7RG63

FINCO FAUSTO

Open-source customer due diligence on FINCO FAUSTO, 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).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

894500JOQCZNKET7RG63

Legal jurisdiction

IT

Legal form

Impresa Individuale (LHBB)

Registered address

Carceri, Italy

Entity status

Active

LEI registration

Lapsed

LEI first registered

2023-06-07

Record last updated

2025-10-22