984500E11871C5K65F57
A.PE.S. S.N.C. DI FABRIZIO E MARCO SPERANDIO
Registration lapsedOpen-source customer due diligence on A.PE.S. S.N.C. DI FABRIZIO E MARCO SPERANDIO, 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
- 984500E11871C5K65F57
- Legal jurisdiction
- IT
- Legal form
- Società In Nome Collettivo (T2X1)
- Registered address
- SAN POLO DEI CAVALIERI, IT-RM, Italy
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2020-08-12
- Record last updated
- 2022-02-23