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984500F8X5GCFB3FQD32

TORRISI ALFIO & C. S.A.S.

Registration lapsed

Open-source customer due diligence on TORRISI ALFIO & C. S.A.S., 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
984500F8X5GCFB3FQD32
Legal jurisdiction
IT
Legal form
Società in Accomandita Semplice (CGSO)
Registered address
Zafferana Etnea, Italy
Entity status
Active
LEI registration
Lapsed
LEI first registered
2022-10-28
Record last updated
2025-02-02

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