OpenCheckLEI-anchored due diligence on open data

894500NPGLTRPG1XTG69

TESTORE GIACOMINO E GIUSEPPINO F.LLI S.S.

Registration lapsed

Open-source customer due diligence on TESTORE GIACOMINO E GIUSEPPINO F.LLI S.S., 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).

Run the full OpenCheck

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

Legal Entity Identifier
894500NPGLTRPG1XTG69
Legal jurisdiction
IT
Legal form
Società Semplice (2XXH)
Registered address
SANTHIA', Italy
Entity status
Active
LEI registration
Lapsed
LEI first registered
2023-03-09
Record last updated
2024-03-09

Explore

More entities registered in Italy · This record at GLEIF