LEI Record LAPSED 81560004F454FF28FA64
Policy Non-Conforming
Entity name
IL TUCANO VIAGGI RICERCA DI GIUSEPPE "WILLY" FASSIO & C. S.A.S.Registered At
Business Register (Infocamere)Registered As
07255310018Jurisdiction Of Formation
IT-TOEntity Legal Form
Società in Accomandita Semplice (IT)Entity Status
ACTIVELegal Address
PIAZZA SOLFERINO, 14/G, 10121, TORINO, IT-TO, ITHeadquarters Address
PIAZZA SOLFERINO, 14/G, 10121, TORINO, IT-TO, ITOops! 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.
Renew LEIRegistration Date
2014-03-31LEI Issuer
815600EAD78C57FCE690Last Update
2025-06-10Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000407Next Renewal
2025-06-10T10:38:29ZData Validated As
07255310018