OpenCheckLEI-anchored due diligence on open data

984500CFDFF4862A4109

CALIVEN SNC DI ZUFFELLATO I-CHEN & C.

Registration lapsed

Open-source customer due diligence on CALIVEN SNC DI ZUFFELLATO I-CHEN & 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
984500CFDFF4862A4109
Legal jurisdiction
IT
Legal form
Società In Nome Collettivo (T2X1)
Registered address
CREAZZO, IT-VI, Italy
Entity status
Active
LEI registration
Lapsed
LEI first registered
2022-03-31
Record last updated
2023-03-31

Explore

More entities registered in Italy · This record at GLEIF