LEI Record LAPSED 2138002Z293MPFP18T78

CARPI RETAIL S.R.L.

Policy Non-Conforming

Record as of 2026-10-26

LEI Record Details

  • Entity name

    CARPI RETAIL S.R.L.

  • Other names

    DEGI CARPI S.R.L.

  • Registered At

    Tax Register Information System (Revenue Agency)
    Anagrafe Tributaria (Agenzia delle Entrate)
    Italy
    RA000776

  • Registered As

    03090870365

  • Jurisdiction Of Formation

    IT-MI

  • Entity Legal Form

    Società a Responsabilità Limitata con Unico Socio (IT)
    B5TO

  • Entity Status

    ACTIVE

  • Legal Address

    VIA MELCHIORRE GIOIA 26, 20124, MILANO, IT-MI, IT

  • Headquarters Address

    VIA SAN VITTORE AL TEATRO, 3, 20123, MILANO, IT-MI, IT

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

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Registration Details

  • Registration Date

    2014-05-22

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2021-07-28

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000776

  • Next Renewal

    2019-02-26T00:00:00Z

  • Data Validated As

    03090870365

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