984500C4AB8QCC788717
FDM DI NICOLI ALDO
Registration lapsedOpen-source customer due diligence on FDM DI NICOLI ALDO, 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
- 984500C4AB8QCC788717
- Legal jurisdiction
- IT
- Legal form
- Impresa Individuale (LHBB)
- Registered address
- TRESCORE BALNEARIO, IT-BG, Italy
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2025-06-24
- Record last updated
- 2026-06-24
What can be known
Italy (checked 2026-09-18)
Registro dei Beneficiari Effettivi delle Società is open to authorities and obliged entities only. OpenCheck reads no Italy register, so an owner absent from this report says nothing about what Italy holds.
A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-10-19.