984500A9P97CCA8H6E66
DIVER S.A.S. DI MELE MATTIA & C.
Registration lapsedOpen-source customer due diligence on DIVER S.A.S. DI MELE MATTIA & 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
- 984500A9P97CCA8H6E66
- Legal jurisdiction
- IT
- Legal form
- Società in Accomandita Semplice (CGSO)
- Registered address
- FASANO, IT-BR, Italy
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2023-06-07
- Record last updated
- 2026-06-09