LEI Record RETIRED 815600168AF700E75E88
LEI end state - Policy Not Applicable
Entity name
MORETTI F.LLI SNC DI MORETTI DIEGO & C.Registered At
Business Register (Infocamere)Registered As
10092720159Jurisdiction Of Formation
IT-LOEntity Legal Form
Società In Nome Collettivo (IT)Entity Status
INACTIVELegal Address
LOCALITA' LOCALITA' CASCINA BOSCO, SNC, 26851, BORGO SAN GIOVANNI, IT-LO, ITHeadquarters Address
LOCALITA' LOCALITA' CASCINA BOSCO, SNC, 26851, BORGO SAN GIOVANNI, IT-LO, 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
2014-05-21LEI Issuer
815600EAD78C57FCE690Last Update
2025-12-06Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000407Next Renewal
2015-05-21T09:55:47ZData Validated As
10092720159