894500VX92UKUCI3CL05

COOPERATIVA SOCIALE VILLA VOLUSIA ONLUS

Open-source customer due diligence on COOPERATIVA SOCIALE VILLA VOLUSIA ONLUS, 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

894500VX92UKUCI3CL05

Legal jurisdiction

IT

Legal form

Cooperativa Sociale (PHMS)

Registered address

Morbegno, Italy

Entity status

Active

LEI registration

Lapsed

LEI first registered

2024-01-31

Record last updated

2025-01-31