OpenCheckLEI-anchored due diligence on open data

9845009V43B8D4A26B67

"IMMOBILIARE GIOVI DI GIOVATI RICCARDO E C. - S.A.S."

Registration lapsed

Open-source customer due diligence on "IMMOBILIARE GIOVI DI GIOVATI RICCARDO E C. - S.A.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
9845009V43B8D4A26B67
Legal jurisdiction
IT
Legal form
Società in Accomandita Semplice (CGSO)
Registered address
Porto Ceresio, IT-VA, Italy
Entity status
Active
LEI registration
Lapsed
LEI first registered
2020-07-27
Record last updated
2023-04-14

Explore

More entities registered in Italy · This record at GLEIF