894500ZYLP7BGS050Z23

SERIMODA DI BANI MASSIMO & MASINI GIACOMO - S.N.C."

Open-source customer due diligence on SERIMODA DI BANI MASSIMO & MASINI GIACOMO - S.N.C.", 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

894500ZYLP7BGS050Z23

Legal jurisdiction

IT

Legal form

Società In Nome Collettivo (T2X1)

Registered address

SANTA CROCE SULL'ARNO, Italy

Entity status

Active

LEI registration

Lapsed

LEI first registered

2021-07-01

Record last updated

2022-07-02