LEI Record LAPSED 8156001350BA2B656597
Policy Non-Conforming
Entity name
COMFACTOR - COMMERCIO FACTORING S.R.L. - IN LIQUIDAZIONEOther names
COMFACTOR - COMMERCIO FACTORING S.P.A.Registered At
Business Register (Infocamere)Registered As
06146060154Jurisdiction Of Formation
IT-MIEntity Legal Form
Società A Responsabilità Limitata (IT)Entity Status
ACTIVELegal Address
CORSO VENEZIA, 16, 20121, MILANO, IT-MI, ITHeadquarters Address
CORSO VENEZIA, 16, 20121, MILANO, IT-MI, 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
2020-09-08LEI Issuer
815600EAD78C57FCE690Last Update
2023-09-09Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000407Next Renewal
2023-09-08T11:37:21ZData Validated As
06146060154