984500C9F044503CNA04

Valeria Lazzaroli

Open-source customer due diligence on Valeria Lazzaroli, 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

984500C9F044503CNA04

Legal jurisdiction

IT

Legal form

Impresa Individuale (LHBB)

Registered address

Bareggio, IT-MI, Italy

Entity status

Active

LEI registration

Lapsed

LEI first registered

2021-04-07

Record last updated

2023-04-07