OpenCheckLEI-anchored due diligence on open data

98450009BCASDAFBBE56

INTERNATIONAL ACCOUNTING SERVICES SAS DI DE TOMI LUDOVICO & C. - IN LIQUIDAZIONE

Entity ceased

Open-source customer due diligence on INTERNATIONAL ACCOUNTING SERVICES SAS DI DE TOMI LUDOVICO & C. - IN LIQUIDAZIONE, 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
98450009BCASDAFBBE56
Legal jurisdiction
IT
Legal form
Società in Accomandita Semplice (CGSO)
Registered address
Pergine Valsugana, IT-TN, Italy
Entity status
Inactive
LEI registration
Retired
LEI first registered
2022-01-10
Record last updated
2025-12-31

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